Hybrid Coach
Board
4 directors, no change since September 2026Peak Vision BV
Director (not named in the articles), permanent representative SMITS Zef
since 27-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 27-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
SHENT BV
Director, permanent representative Jan Larosse
since 01-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Capitan BV
Director, permanent representative Maarten Dewil
appointed by deed of 02-10-2026
term without a fixed end
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayPeak Vision
Director (not named in the articles)
Director (not named in the articles)
SCHOTS Lennert
Director (not named in the articles)
Director (not named in the articles)
SHENT
Director
Director
Capitan
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Peak Vision
- Director (not named in the articles), from 27-02-2024 to date
- SCHOTS Lennert
- Director (not named in the articles), from 27-02-2024 to date
- SHENT
- Director, since before 31-12-2025
- Capitan
- Director, appointed by deed of 02-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €343 in 2025
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (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.
- Third Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 29-02-2024 ↗
- SMITS Zef 25 shares (25%) · €750
- SCHOTS Lennert 75 shares (75%) · €2,250