HUYGEN MANAGEMENT PROJECTS
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
4 names, the dashed line is todayHUYGEN Dimitri Rik Jo Dieter Evi
Director (not named in the articles)
Director (not named in the articles)
HUYGEN Ine Lies Wim
Director (not named in the articles)
Director (not named in the articles)
HUYGEN Luc Henri Gerard Jan
Manager
Manager
Luc Huygen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HUYGEN Dimitri Rik Jo Dieter Evi
- Director (not named in the articles), since before 31-10-2021
- Manager, until 28-12-2023
- HUYGEN Ine Lies Wim
- Director (not named in the articles), since before 31-10-2021
- Manager, until 28-12-2023
- HUYGEN Luc Henri Gerard Jan
- Manager, until 28-12-2023
- Luc Huygen
- Director, from before 31-10-2021 to 01-05-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 600
- Contribution per share
- €10.33
- Equity per share
- €135 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar aantal;zelfde bij erfgenaam/legataris, zelfde formaliteiten indien niet van rechtswege aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”