HOUSE & GARDEN
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025De Meester Anne
Director
since 24-07-2025
term until 24-07-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles)
since 24-07-2025
term until 24-07-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 24-07-2025
managing director appointed by deed of 21-10-2025
term until 24-07-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Statutory auditor, permanent representative Ann De Causmaecker
appointed by deed of 17-11-2020
- Niemegeers Luc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad Van Bestuur beslist tot het ontslag van Niemegeers Luc als gedelegeerd bestuurder, en dit met ingang op 24/07/2025. Vervolgens…”deed of 21-10-2025
Mandates through the years
8 names, the dashed line is todayNiemegeers Katia
Director (not named in the articles)
Director (not named in the articles)
Niemegeers Luc
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
De Meester Anne
Director
Director
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Ann De Meester
Director (not named in the articles)
Director (not named in the articles)
Annelies Van de Veld
Director (not named in the articles)
Director (not named in the articles)
Cauberghe Godelieve
Director
Director
Van De Velde Annelies
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Niemegeers Katia
- Director, from 11-06-2020 to 24-07-2025
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
- Niemegeers Luc
- Director, from 11-06-2020 to 24-07-2025
- Managing director, since before 14-09-2020
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
- De Meester Anne
- Director, from 24-07-2025 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 17-11-2020, still in office
- Ann De Meester
- Director (not named in the articles), appointed by deed of 21-10-2025, no longer listed in the 2025 annual accounts
- Annelies Van de Veld
- Director (not named in the articles), until 24-07-2025
- Cauberghe Godelieve
- Director, from before 14-09-2020, no longer listed in the 2025 annual accounts
- Van De Velde Annelies
- Director, from 11-06-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
HOUSE & GARDEN
Equity €4.3m
Profit €323,700 in 2025
Capital
- Capital
- €536,827.26
- Shares
- 1,000 in the deed of 23-06-2022
- Source
- deed of 23-09-2022
Articles of association
deed of 23-09-2022 (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 3 directorsTerm of at most 6 years“Alleen algemene vergadering mag nieuwe bestuurder benoemen bij openvallen plaats vóór einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
Contribution
deed of 23-06-2022 ↗
- Niemegeers Tonny Joseph Robert Michel
- Cauberghe Godelieve Maria Arthur
Stated in the deed
deed of 23-06-2022 ↗
- Luc Niemegeers 999 shares
- Katia Niemegeers 1 share
Stated in the deed
deed of 17-11-2020 ↗
- LucNiemegeers 999 shares
- KatiaNiemegeers 1 share
Capital transactions
Capital over time
- 23-09-2022 Capital reduction of €99,172.74 · to €536,827.26
- 23-06-2022 Capital stated in 2 deeds · €636,000 · 1,000 shares