HtweeO
Board
4 directors, 3 in day-to-day management, no change since October 2026Founder and director and day-to-day manager
founder and director since 27-05-2025
day-to-day manager appointed by deed of 27-10-2026
Founder and director and day-to-day manager
founder and director since 27-05-2025
day-to-day manager appointed by deed of 27-10-2026
Investor director, permanent representative PELCKMANS, Thom
appointed by deed of 27-10-2026
term without a fixed end
also on the board of 10 other companies
Founder and director and day-to-day manager
appointed by deed of 27-10-2026
term without a fixed end
- AVERHALS Ina Simone Bart, JONES Alexander Scott Wingfield, VAN AKEN, Ruben Gust Jaak
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6) De regeling aangaande de interne beslissingsbevoegdheid en externe vertegenwoordigingsbevoegdheid werd gewijzigd zodat bij de benoeming…”deed of 27-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAVERHALS Ina Simone Bart
Director, Day-to-day manager
Director, Day-to-day manager
JONES Alexander Scott Wingfield
Director, Day-to-day manager
Director, Day-to-day manager
Amusing ourselves
Investor director
Investor director
VAN AKEN, Ruben Gust Jaak
Founder and director, Day-to-day manager
Founder and director, Day-to-day manager
LeadershipBoard
Mandates as a list
- AVERHALS Ina Simone Bart
- Director, from 27-05-2025 to date
- Day-to-day manager, appointed by deed of 27-10-2026, still in office
- JONES Alexander Scott Wingfield
- Director, from 27-05-2025 to date
- Day-to-day manager, appointed by deed of 27-10-2026, still in office
- Amusing ourselves
- Investor director, appointed by deed of 27-10-2026, still in office
- VAN AKEN, Ruben Gust Jaak
- Founder and director, appointed by deed of 27-10-2026, still in office
- Day-to-day manager, appointed by deed of 27-10-2026, still in office
Control
Capital
- Contribution
- €303,000
- Source
- deed of 02-06-2025 and 1 later capital increase
Articles of association
deed of 27-10-2026 (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.
- At least 1 directorAt most 4 directors“Indien meer dan één bestuurder vormen zij collegiaal bestuursorgaan, collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke…”“Niet op onredelijke gronden weigeren goed te keuren, beslissing van bestuursorgaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Founders
At incorporation
deed of 02-06-2025 ↗
- JONES Alexander Scott Wingfield founder
- AVERHALS Ina Simone Bart founder
Capital transactions
Capital over time
- 27-10-2026 Capital increase of €300,000 · 142,857 new shares · in cash
- 02-06-2025 Incorporation · €3,000