Hotel Development Queen Astrid
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Bouke Koppert
Current
Director · since 28-06-2024 · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 02-07-2025
Current
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 13-03-2024 · permanent representative: Veerle Catry
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap is vertegenwoordigd in de akten, ook deze waarbij een ministerieel of…”
deed of 13-03-2024Owners and capital
Shareholders
2 ownersOwners 2
- Serret LtdIEparentSourceown accounts 202599.99%
- Raydara Holdings LtdIESourceown accounts 20250.01%
Capital transactions
Capital over time
- 13-03-2024 Capital stated in the deed · €61,500 · 61,500 shares
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Bouke Koppert |
|
| James Joseph Murphy |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Stephen LOFTUS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden door de wet voorgeschreven, 3”“Niet bezoldigd behoudens andersluidende beslissing algemene vergadering, raad van bestuur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, vrij”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, benoeming vereffenaars”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
Articles of association, deed of 13-03-2024 (in Dutch)