Hurae
Board
3 directors, no change since 2020Manager, permanent representative
since 09-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Manager, permanent representative
since 09-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles), permanent representative
since 01-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2023
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 09-09-2016 to date
-
- Manager, from 09-09-2016 to date
-
- Director (not named in the articles), from 01-09-2020 to date
-
- Director (not named in the articles), appointed by deed of 07-08-2020, until 17-11-2020
-
- Director (not named in the articles), appointed by deed of 17-11-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 13-09-2016, until 07-08-2020
-
- Manager, until 05-07-2019
-
- Manager, appointed by deed of 13-09-2016, no longer listed in the 2025 annual accounts
Control
share not stated
This company
Hurae
Equity €10,439
Loss €19,706 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €56.12 in 2025
- Source
- deed of 13-09-2016
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2019: 30%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2023 (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 Friday of June at 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-09-2016 ↗
- 56 shares (30.1%) · €5,600
- 65 shares (34.9%) · €6,500
- 65 shares (34.9%) · €6,500
Capital over time
- 01-03-2023 Capital stated in the deed · 186 shares
- 13-09-2016 Incorporation · €18,600 · 186 shares
- 13-09-2016 Incorporation · €18,600 · 186 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 06-02-2024appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.