Hof van Cortenbach
ActiveDirectors
Directors
2 directors, last change in 2023
PEETERS Anita Hendrika Jozef
Current
Director (not named in the articles) · since 20-12-2018 · term without a fixed end · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Dockx, Marc Constant Johan
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · term without a fixed end · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- DOCKX HOLDING
- Hof van Cortenbach
Owners 1
- DOCKX HOLDINGparentEquity €81.7m Profit of €2.7m in 2025 (profit of €1.9m in 2024) Checked score 94100%
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dockx, Marc Constant Johan |
|
| PEETERS Anita Hendrika Jozef |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1000, vergoeding voor de inbrengen”
Articles of association, deed of 28-12-2023 (in Dutch)