HOGEMA
Board
3 directorsHinoul Anna Henriette
Director
since 17-01-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
3 names, the dashed line is todayHinoul Anna Henriette
Director
Director
Geelissen Frank
Director
Director
Geelissen Stefan
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Hinoul Anna Henriette
- Director, from 21-03-2011 to date
- Geelissen Frank
- Director, since before 31-12-2021
- Geelissen Stefan
- Director, since before 31-12-2021
Control
Shareholder
Anna Henriette Hinoul
share not stated
This company
HOGEMA
Equity €4.3m
Profit €24,769 in 2025
Capital
- Contribution
- €4,162,000
- Shares
- 10,000
- Contribution per share
- €416
- Equity per share
- €432 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting prijs door deskundige, procedure- en expertisekosten voor helft overdrager en helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
4 ownersOwners 4
- Anna Henriette Hinoulnatural personSourceown accounts 2023share not stated
- Frank Geelissennatural personSourceown accounts 2023share not stated
- Lambert Jacob Geelissennatural personSourceown accounts 2023share not stated
- Stefan Geelissennatural personSourceown accounts 2023share not stated