HOOGSTEYNS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
4 names, the dashed line is todayHoogsteyns Paul
Director
Director
Hélène HOOGSTEIJNS
Director (not named in the articles)
Director (not named in the articles)
Nicolas HOOGSTEYNS
Director (not named in the articles)
Director (not named in the articles)
Paul HOOGSTEIJNS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hoogsteyns Paul
- Director, from 11-01-2013 to date
- Hélène HOOGSTEIJNS
- Director (not named in the articles), appointed by deed of 12-12-2024, no longer listed in the 2025 annual accounts
- Nicolas HOOGSTEYNS
- Director (not named in the articles), appointed by deed of 12-12-2024, no longer listed in the 2025 annual accounts
- Paul HOOGSTEIJNS
- Director (not named in the articles), appointed by deed of 18-01-2024, until 12-12-2024
- Manager, until 18-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- Last Friday of June at 20:00