Huizz
Board
2 directors, last change in 2025Deed of 21-11-2025Merger proposal: HUIZZ takes over DI LEGNO INVESTAppointment: Moore Audit BV (company auditor) · Loax holds all the shares · Capital increase of €14,180 · Board meeting of 10-11-2025
Director (not named in the articles)
since 09-06-2023
term until 01-12-2028
listed in the 2025 annual accounts, filed on 02-12-2025
Director (not named in the articles)
since 09-06-2023
term until 01-12-2028
earlier director, until 21-06-2023
listed in the 2025 annual accounts, filed on 02-12-2025
Mandates through the years
3 names, the dashed line is todayKarine Maria Leo Smolders
Director (not named in the articles)
Director (not named in the articles)
Jefke Paula Vanhout
Director (not named in the articles)
Director (not named in the articles)
Herman Renatus Ludovica Vanhout
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Karine Maria Leo Smolders
- Director (not named in the articles), from 01-12-2017 to date
- Director, until 21-06-2023
- Jefke Paula Vanhout
- Director (not named in the articles), from 09-06-2023 to date
- Herman Renatus Ludovica Vanhout
- Director, from 01-12-2017 to 21-06-2023
Control
share not stated
This company
Huizz
Equity €7.3m
Profit €1.3m in 2025
Capital
- Capital
- €1,264,180.80
- Shares
- 5,098 in the deed of 21-11-2025 and 1 later capital increase
- Contribution per share
- €248
- Equity per share
- €1,423 in 2025
- Source
- deed of 25-02-2026
Articles of association
deed of 21-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 17:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 25-02-2026 ↗
- DI LEGNO INVEST (BE 0677.986.844) 56 shares
Stated in the deed
deed of 25-02-2026 ↗
- DI LEGNO INVEST (BE 0677.986.844) 56 shares
Stated in the deed
deed of 21-11-2025 ↗
- Loax (BE 0783.364.179) all shares
Capital over time
- 25-02-2026 Capital increase of €14,180.80 · to €1,264,180.80 · 56 new shares · in kind
- 21-11-2025 Capital stated in 2 deeds · €1,250,000 · 5,042 shares