HoreCapital
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2025
term for the life of the company
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 25-02-2025
Mandates through the years
1 name, the dashed line is todayRUEBENS Björn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUEBENS Björn
- Director (not named in the articles), appointed by deed of 25-02-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Source
- deed of 25-02-2025
Articles of association
deed of 25-02-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-02-2025 ↗
- RUEBENS Björn 500 shares (100%) · €50,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- EXPLOITATIE VAN EYCK bankruptcy on 20-02-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.