Hus Construction
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Sander CLAERHOUT
appointed by deed of 14-04-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayHus Holding
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hus Holding
- Director (not named in the articles), appointed by deed of 14-04-2025, still in office
Control
Founders
Antoine HOORNAERT, Hannes HOORNAERT, Sander CLAERHOUT
and 1 other
This company
Hus Construction
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (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.
- 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur,kunnen statutair…”
- 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 Saturday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 14-04-2025 ↗
- Antoine HOORNAERT 1 share (1%) · €15
- Hannes HOORNAERT 33 shares (33%) · €495
- Sander CLAERHOUT 33 shares (33%) · €495
- Lode GOETHALS 33 shares (33%) · €495