J.H.
Board
1 director, last change in 2023Director (not named in the articles)
since 24-01-2011
term without a fixed end
earlier manager, until 17-05-2023
listed in the 2025 annual accounts, filed on 05-08-2026
Mandates through the years
1 name, the dashed line is todayHannaert John
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hannaert John
- Director (not named in the articles), from 24-01-2011 to date
- Manager, until 17-05-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00