HOJA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2020
Mandates through the years
3 names, the dashed line is todayJANSSEN Ann
Director (not named in the articles)
Director (not named in the articles)
Hooybergs Kurt
Director
Director
HOOYBERGHS Kurt Margaretha Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JANSSEN Ann
- Director (not named in the articles), appointed by deed of 23-06-2020, still in office
- Hooybergs Kurt
- Director, since before 31-12-2023
- HOOYBERGHS Kurt Margaretha Peter
- Director (not named in the articles), from 19-06-2020, no longer listed in the 2025 annual accounts
Control
Founders
This company
HOJA
Equity €273,516
Profit €56,919 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2,735 in 2025
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2020 ↗
- HOOYBERGHS Kurt Margaretha Peter 50 shares (50%) · €5,000
- JANSSEN Ann 50 shares (50%) · €5,000