HSF
Board
1 director, last change in 2023Director
since 18-08-2010
term without a fixed end
earlier manager, until 25-07-2023
listed in the 2024 annual accounts, filed on 03-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt rechtsgeldig jegens derden en in rechte als eiser of verweerder vertegenwoordigd door het afzonderlijk optreden van…”deed of 25-07-2023
Mandates through the years
1 name, the dashed line is todayHUYGHE Steven
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HUYGHE Steven
- Director, from 18-08-2010 to date
- Manager, until 25-07-2023
Control
Capital
- Contribution
- €6,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (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.
- “Hoedanigheid voorzitter opgenomen in register indien geen hoedanigheid meerderheid vormt”“Eenvoudige meerderheid, ten allen tijde door algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije overdraagbaarheid, Raad van het Instituut van de Accountants en de Belastingconsulten vooraf”“Rechten al dan niet onder bezwarende titel onder levenden aan niet-aandeelhouder, overdracht onderworpen aan goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 16:00