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HUNNINCK CONSULT ENGINEERS

Active Risk: not assessed Private limited companyfounded 1990active for 36 yearsHoevestraat 10a, 9870 ZulteKBO/BCE: BE 0441.337.726 #3 oldest company in Zulte, Finance and insurance sector

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 17-11-2023 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-09-1990 to date
    • Manager, until 17-11-2023
    • Director, until 25-02-2020

Control

Capital

Contribution
€462,392.01
Shares
750
Contribution per share
€617
Equity per share
€301 in 2026
Source
2026 annual accounts

Articles of association

deed of 17-11-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 20:00

Next steps