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Hout Atelier

Active Private limited companyfounded 2018active for 7 yearsBlarenberglaan 6, 2800 MechelenKBO/BCE: BE 0713.876.547

Board

2 directors, last change in 2024
Director (not named in the articles)
since 26-11-2018 term without a fixed end
earlier manager, until 06-06-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 26-05-2021 term without a fixed end
earlier manager, until 06-06-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 06-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Brammer Thomas
Director (not named in the articles)
Vandaele Raphaël
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Brammer Thomas
    • Director (not named in the articles), from 26-11-2018 to date
    • Manager, until 06-06-2024
  • Vandaele Raphaël
    • Director, from 26-05-2021 to 06-06-2024
    • Director (not named in the articles), appointed by deed of 06-06-2024, still in office

Control

Capital

Contribution
€6,200
Shares
1,000
Contribution per share
€6.20
Equity per share
€144 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-06-2024 (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.
“Kan vertrekvergoeding toekennen maar niet verplicht, eerstvolgende algemene vergadering moet mandaat bevestigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden omlijnen en vergoeding bepalen, bestuurders in functie als vereffenaars tenzij vereffenaar aangesteld”

Next steps