HOMI RENOVATIONS
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
current term since 02-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan. Artikel 12. Vertegenwoordigingsbevoegdheid Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en…”deed of 04-10-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-09-2024 to date
-
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
Control
Founders
,
This company
HOMI RENOVATIONS
Equity €47,224
Profit €45,224 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €472 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of alleen of gezamenlijk optreden”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 04-10-2024 ↗
- 50 shares (50%) · €1,000 in cash
- 50 shares (50%) · €1,000 in cash