HOGERVORST
Last board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
8 names, the dashed line is todayChristophe Michel
Director
Director
Martine Brison
Director
Director
Dave Vankerkhoven
Director
Director
Florian Marchal
Director
Director
Tom Stammeleer
Director
Director
Yannik BELLEFROID
Director
Director
Hüdai MUMCU
Director (not named in the articles)
Director (not named in the articles)
Sonkaya Mustafa
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Christophe Michel
- Director, appointed by deed of 06-06-2025, still in office
- Martine Brison
- Director, appointed by deed of 06-06-2025, still in office
- Dave Vankerkhoven
- Director, appointed by deed of 11-12-2024, until 28-04-2025
- Florian Marchal
- Director, appointed by deed of 11-12-2024, until 28-04-2025
- Tom Stammeleer
- Director, appointed by deed of 11-12-2024, until 28-04-2025
- Yannik BELLEFROID
- Director, appointed by deed of 11-12-2024, until 08-01-2025
- Hüdai MUMCU
- Director, appointed by deed of 07-12-2022, until 18-12-2023
- Director (not named in the articles), from before 18-12-2023 to 01-10-2024
- Sonkaya Mustafa
- Director, from before 31-12-2021 to 14-11-2022
Control
Parent
Equity -€30.8m
Loss €11.8m in 2025 (loss €28.0m in 2024)
Checked score 50
Source: deed 19-06-2025
100%
This company
HOGERVORST
Equity €99,770
Profit €23,339 in 2024
Further up the chainLADBROKE BELGIUM 100%
Capital
- Contribution
- €5,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), Overdracht van aandelen”deed of 30-05-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 18-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 18-12-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-06-2025 ↗
- N.V. DERBY S.A. (BE 0407.042.484) all shares
Stated in the deed
deed of 26-02-2025 ↗
- DERBY (BE 0407.042.484) all shares
Stated in the deed
deed of 07-12-2022 ↗
- Ercan Mustafa 100%
- Sonkaya Mustafa
Capital over time
- 18-12-2023 Converted to unavailable equity