HOGER GOED
Mandates through the years
4 names, the dashed line is todaySTABEL Koenraad
Director
Director
VANDENBORRE Dorien Mieke Emmanuel
Director (not named in the articles)
Director (not named in the articles)
VERHEYEN Veronique
Director (not named in the articles)
Director (not named in the articles)
Katleen Janssens
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- STABEL Koenraad
- Director, from 16-08-2020 to 09-01-2024
- VANDENBORRE Dorien Mieke Emmanuel
- Director (not named in the articles), from 18-05-2016 to 09-01-2024
- VERHEYEN Veronique
- Director (not named in the articles), from 18-05-2016 to 09-01-2024
- Katleen Janssens
- Director, until 16-09-2020
Control
Capital
- Contribution
- €122,400
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Capital transactions
Capital over time
- 09-01-2024 Converted to available equity
- 09-01-2024 Capital reduction of €37,200 · to €122,400 · “vrijstelling van het nog te volstorten deel”