HOOTCH
Board
4 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 28-08-2020
earlier director, until 30-09-2026
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 28-08-2020
earlier director, until 30-09-2026
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Additional director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-08-2020, until 30-09-2026
- Director (not named in the articles), appointed by deed of 28-08-2020, still in office
-
- Director (not named in the articles), appointed by deed of 28-08-2020, until 30-09-2026
- Director (not named in the articles), appointed by deed of 28-08-2020, still in office
-
- Additional director, appointed by deed of 21-09-2026, still in office
-
- Director, appointed by deed of 07-10-2026, still in office
-
- Director, from before 31-12-2022 to 30-09-2026
-
- Director, appointed by deed of 13-01-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
HOOTCH
Equity €8,344
Profit €5,468 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €83.44 in 2025
- Source
- deed of 28-08-2020
Articles of association
deed of 28-08-2020 (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.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht-algemene-vergadering-een-of-meerdere-vereffenaars-aan-te-duiden-bevoegdheden-vergoeding-te-bepalen…”
Shareholders
At incorporation
deed of 28-08-2020 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250