HOMMELHEIDE
Board
3 directors, last change in May 2026Director (not named in the articles)
current term since 25-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
current term since 25-05-2026
6-year term from 2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
current term since 25-05-2026
term until 25-05-2032
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 25-05-2020
-
- Director, since before 25-05-2020
-
- Director, since before 25-05-2020
Control
Shareholder
Equity €40,595
Profit €4,299 in 2025 (loss €13,493 in 2024)
Checked score
50%
This company
HOMMELHEIDE
Equity €173,257
Loss €4,730 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €279 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2025: 50%
-
- 2016 to 2023: 25%
- 2025: 25%
-
- 2018 to 2023: 25%
- 2025: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (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.
- Term of at most 6 years“Bij openvallen plaats voor einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren, mandaat niet-herbenoemde…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht/afstand onderworpen aan voorkooprecht artikel12 van meerderheid/helft effecten of leidend tot verwerving meerderheid/helft totaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00
Shareholders
3 ownersOwners 3
- Equity €40,595 Profit of €4,299 in 2025 (loss of €13,493 in 2024) Checked scoreSourceaccounts 202550%
- Equity €118.7m Profit of €151,070 in 2025 (profit of €30.1m in 2024) Checked scoreSourceaccounts 202525%
- Equity €45.8m Profit of €2.5m in 2025 (profit of €81,688 in 2024)Sourceaccounts 202525%