HOSPIMAN
ActiveDirectors
Directors
3 directors, last change in 2024
Current
Myriam DE BIE
Current
Director · since 22-12-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €62,000
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Margaux NIVILLE |
|
| Myriam DE BIE |
|
| Rafaël NIVILLE |
|
| Marc VAN CAMPENHOUDT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Éénparig schriftelijk akkoord of per mail van alle bestuurders, Schriftelijke besluitvorming”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet,tenzij algemene vergadering anders besluit bij gewone meerderheid, ontbinding om welke reden en op welk…”
Articles of association, deed of 24-01-2024 (in Dutch)