HUGOCO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
HUVEX CommV
Director (not named in the articles), permanent representative HUVENEERS Michiel
appointed by deed of 17-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGORS Anton
Director (not named in the articles)
Director (not named in the articles)
HUVEX
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GORS Anton
- Director (not named in the articles), from 15-07-2024 to date
- HUVEX
- Director (not named in the articles), from 15-07-2024 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 6,000
- Contribution per share
- €1
- Equity per share
- €5.16 in 2025
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 17-07-2024 ↗
- GORS Anton founder
- HUVENEERS Michiel founder