Hooyberghs Jonas
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Het…”deed of 07-01-2025
Mandates through the years
1 name, the dashed line is todayHOOYBERGHS,Jonas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOOYBERGHS,Jonas
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
Control
Founder
HOOYBERGHS,Jonas
This company
Hooyberghs Jonas
Equity €18,250
Profit €15,250 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €183 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, onbepaalde duur bij gebrek aan bepaling”“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden aan hem toegekend met mogelijkheid tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
At incorporation
deed of 07-01-2025 ↗
- HOOYBERGHS,Jonas 100 shares (100%) · €3,000