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HOOKED

Active Private limited companyfounded 2012active for 14 yearsTrieststraat 92, 9960 AssenedeKBO/BCE: BE 0845.067.463

Board

1 director, last change in 2022
Director (not named in the articles), permanent representative
since 03-04-2012
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 06-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-04-2012 to date
    • Manager (not named in the articles), from 01-08-2012 to 06-12-2022
    • Manager, until 01-09-2016

Control

Capital

Contribution
€6,400
Shares
120
Contribution per share
€53.33
Equity per share
€482 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-12-2022 (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 18:00

Next steps