HOMEFIX
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager (not named in the articles), until 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 11-10-2018, until 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
Control
Shareholder
This company
HOMEFIX
Equity €9,445
Profit €972 in 2025
Capital
- Contribution
- €6,200
- Shares
- 18,550
- Contribution per share
- €0.33
- Equity per share
- €0.51 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- all shares
Stated in the deed
deed of 28-01-2021 ↗
- all shares
At incorporation
deed of 11-10-2018 ↗
- 18,549 shares (100%)
- 1 share (0%)
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €7,635
- 10-01-2024 Converted to uncalled contributions · €12,350
- 11-10-2018 Incorporation · €18,550 · 18,550 shares