HOOG
Part of the group
7 companies
Board
1 director, no change since August 2026Director (not named in the articles), permanent representative
appointed by deed of 04-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-09-2026, still in office
-
- Director, from 14-10-2022 to 18-08-2026
Control
Parent
Equity €3.1m
Profit €480,283 in 2024 (loss €84,793 in 2023)
Source: accounts 2024
100%
This company
HOOG
Equity -€137,378
Loss €122,398 in 2024
Further up the chain 74.93%
Capital
- Contribution
- €110,000
- Shares
- 10,000
- Contribution per share
- €11
- Equity per share
- -€13.74 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 18-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, aandeelhouder kan eisen dat tegenstanders zelf kopen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 17:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-10-2022 ↗
- 6,054 shares (60.5%) · €6,054
- 2,500 shares (25%) · €2,500
- 1,446 shares (14.5%) · €1,446
Capital over time
- 18-10-2022 Incorporation · €10,000 · 10,000 shares