HOOK
Board
1 director, last change in 2023Director
since 25-01-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 29-11-2023
Mandates through the years
1 name, the dashed line is todayControl
Shareholders
Vanhaecke,Arne, De Cuyper,Katrien Alida Suzanne
This company
HOOK
Equity €43,800
Loss €8,778 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €219 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- “Geheel bevoegdheden met delegatiemogelijkheid deel, collegiaal bestuursorgaan beslissingen bij aanwezigheid meerderheid leden met gewone…”“Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 21:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen statutenwijziging, elk moment”
Shareholders
Stated in the deed
deed of 29-11-2023 ↗
- Vanhaecke,Arne 198 shares
- De Cuyper,Katrien Alida Suzanne 2 shares