Hovar
Mandates through the years
2 names, the dashed line is todayHOORNAERT Marc Luc Georges
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- VAN BEVERSLUYS Anneleen,Maria
- Manager, appointed by deed of 24-02-2022, until 29-03-2022
- HOORNAERT Marc Luc Georges
- Manager (not named in the articles), appointed by deed of 26-11-2021, until 01-01-2022
Control
Shareholder
VAN BEVERSLUYS Anneleen,Maria
This company
Hovar
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer beherende vennoten die statutair voor onbepaalde duur als zaakvoerder benoemd worden, commanditaire of stille vennoot mag geen…”deed of 29-03-2022 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen vennoot zijn, hoedanigheidsvereisten”deed of 29-03-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-11-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 29-03-2022 ↗
- VAN BEVERSLUYS Anneleen,Maria beherend vennoot
Stated in the deed
deed of 24-02-2022 ↗
- Van Beversluys Anneleen beherend vennoot · 450 shares
- Hoornaert Marc stille vennoot · 50 shares
- De Vetter Lutgarde stille vennoot · 50 shares
- Hoornaert Frederik stille vennoot · 450 shares
Share transfer
deed of 24-02-2022 ↗
- Hoornaert Marc to Van Beversluys Anneleen 450 shares
- De Vetter Lutgarde to Hoornaert Frederik 450 shares