Honore
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
GOES-ENTREPRISE
Current
Sole director · since 10-08-2022 · term without a fixed end · Public limited company · permanent representative: GOES Tim · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
GOES Tim
Current
Permanent representative · appointed by deed of 01-09-2022 · for GOES-ENTREPRISE
Owners and capital
Shareholders
4 ownersChain of control
- Goes Entreprise NV
- FYM
- Honore
Owners 4
- FYMparentSourceaccounts FYM 30-06-2023Equity €117,638 Loss of €8,696 in 2023 (loss of €29,566 in 2022)100%
- GOES-ENTREPRISEparentEquity €184,708 Loss of €550,385 in 2025 (loss of €266,472 in 2024) Checked score 53100%
- PRESIDENT BUILDINGparentEquity €2.5m Profit of €45,784 in 2023 (profit of €358,342 in 2022)100%
- Goes Entreprise NVconsolidating parentconsolidates
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| GOES-ENTREPRISE | 100% | consolidates | ||
| FYM | 100% | |||
| PRESIDENT BUILDING | 100% | |||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 09-09-2026 Converted to unavailable equity
- 09-09-2026 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GOES-ENTREPRISE |
|
| Lieven VERVAET |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder kan zelf ontslag nemen door loutere kennisgeving aan het bestuursorgaan, algemene vergadering kan het mandaat van een…”“Elke bestuurder mag aan één van zijn collega's schriftelijk of via elk ander communicatiemiddel dat over een materiële drager beschikt…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verklaring van overdracht, ingeschreven in het register van de betrokken aandelen, bestuursorgaan kan een overdracht erkennen en in het…”
Articles of association, deed of 09-09-2026 (in Dutch)