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HOOIBERG

Active Private limited companyfounded 2012active for 14 yearsHooiberg 86, 3150 HaachtKBO/BCE: BE 0845.774.375

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 08-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Cock Katia José Emmy
Director (not named in the articles)
Van de Mosselaer Yves Leon Armand Albert Luc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Cock Katia José Emmy
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 22-12-2023
  • Van de Mosselaer Yves Leon Armand Albert Luc
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 22-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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 March at 20:00

Next steps