Hubertus
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-12-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBRAET David Hubert Maria
Director (not named in the articles)
Director (not named in the articles)
LESCRINIER Ingrid Maurice Sylvia Amand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRAET David Hubert Maria
- Director (not named in the articles), appointed by deed of 30-12-2022, still in office
- LESCRINIER Ingrid Maurice Sylvia Amand
- Director (not named in the articles), appointed by deed of 30-12-2022, still in office
Control
This company
Hubertus
Equity -€45,648
Loss €23,017 in 2025
Capital
- Contribution
- €34,800
- Shares
- 300
- Contribution per share
- €116
- Equity per share
- -€152 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals voor statutenwijziging, besluit algemene vergadering”
Founders
At incorporation
deed of 30-12-2022 ↗
- LESCRINIER Ingrid Maurice Sylvia Amand founder
- BRAET David Hubert Maria founder