HQcoating
Board
1 director, last change in 2023Director (not named in the articles)
since 01-02-2009
term without a fixed end
earlier manager, until 15-12-2021
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2021
Mandates through the years
3 names, the dashed line is todayHouben Steven
Director (not named in the articles)
Director (not named in the articles)
HOUBEN Shana
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Houben Steven
- Director (not named in the articles), from 01-02-2009 to date
- Manager, until 15-12-2021
- HOUBEN Shana
- Director (not named in the articles), from 07-12-2021 to 12-06-2023
- HOUBEN Walterus Renatus Leonia
- Manager, until 15-12-2021
Control
Capital
- Contribution
- €110,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00