Houtcreaties
Board
2 directors, last change in 2022Director (not named in the articles)
since 27-06-2013
term without a fixed end
earlier director, until 12-09-2022
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
since 10-07-2018
term without a fixed end
earlier director, until 12-09-2022
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-09-2022
Mandates through the years
2 names, the dashed line is todayPeter BAERTSOEN
Director (not named in the articles)
Director (not named in the articles)
Luc BAERTSOEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter BAERTSOEN
- Director (not named in the articles), from 27-06-2013 to date
- Director, until 12-09-2022
- Luc BAERTSOEN
- Director (not named in the articles), from 10-07-2018 to date
- Director, until 12-09-2022
Control
Capital
- Contribution
- €57,719.22
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00