Huiskiné
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 11-07-2025
Mandates through the years
2 names, the dashed line is todayBRUSSELAERS Vince
Director (not named in the articles)
Director (not named in the articles)
MICHIELS Daan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUSSELAERS Vince
- Director (not named in the articles), appointed by deed of 11-07-2025, still in office
- MICHIELS Daan
- Director (not named in the articles), appointed by deed of 11-07-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”
- 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 18:00 (the first on 11-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 11-07-2025 ↗
- BRUSSELAERS Vince 50 shares (50%)
- MICHIELS Daan 50 shares (50%)