HOST BUILD
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayIDE Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IDE Elisabeth
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €141 in 2024
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- “Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 02-01-2024 ↗
- DIRIL Sebastien 50 shares (50%) · €1,250
- IDE Elisabeth 50 shares (50%) · €1,250