HUIS TEN HALVE
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
DE SUTTER Herwig Emiel Antoine
Current
Director · since 19-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 19-12-2025
DE SUTTER Marleen
Current
Director · since 19-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 19-12-2025
Day-to-day management 1
DE SUTTER Herwig Emiel Antoine
Current
Managing director · appointed in the act of 26-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 26-04-2023Owners and capital
Capital transactions
Capital over time
- 26-04-2023 Capital stated in the deed · €94,000 · 1,525 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DE SUTTER Herwig Emiel Antoine |
|
| DE SUTTER Marleen |
|
| ETAC |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”“Mandaat niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslist bij elke benoeming of en in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bevoegdheden van de…”
Articles of association, deed of 26-04-2023 (in Dutch)