HOVER-BENSON
Board
3 directors, 2 in day-to-day management, last change in October 2026Chair of the board, director and managing director
chair of the board appointed by deed of 23-01-2024
director since 01-07-2000
6-year term from 2026
listed in the 2025 annual accounts, filed on 28-08-2026
Chair of the board, director and managing director
chair of the board appointed by deed of 19-10-2026
director since 01-07-2000
term until 16-01-2030
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 01-07-2000
6-year term from 2026
listed in the 2025 annual accounts, filed on 28-08-2026
- Day-to-day management
- Dieter HOEFS, Benoit HOEFS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur mag bovendien aan iedere gevolmachtigde bijzon¬dere machten verlenen. De raad van bestuur bepaalt bovendien de machten…”deed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayBenoit HOEFS
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
Dieter HOEFS
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
Sonia D'HAESELEER
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
- Benoit HOEFS
- Director (not named in the articles), from 01-07-2000 to date
- Chair of the board, appointed by deed of 23-01-2024, still in office
- Managing director, appointed by deed of 23-01-2024, still in office
- Dieter HOEFS
- Director (not named in the articles), from 01-07-2000 to date
- Chair of the board, appointed by deed of 19-10-2026, still in office
- Managing director, appointed by deed of 19-10-2026, still in office
- Sonia D'HAESELEER
- Director (not named in the articles), from 01-07-2000 to date
Control
Capital
- Capital
- €402,000
- Shares
- 954
- Contribution per share
- €421
- Equity per share
- €648 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- “Ten hoogste zes jaar, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00