Les Hauts Bois
Board
2 directors, no change since 2025Director (not named in the articles)
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2025
Mandates through the years
2 names, the dashed line is todayDEWULF Filip Joël
Director (not named in the articles)
Director (not named in the articles)
MASQUELIN Veerle Maria Marleen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEWULF Filip Joël
- Director (not named in the articles), from 31-12-2024 to date
- MASQUELIN Veerle Maria Marleen
- Director (not named in the articles), from 31-12-2024 to date
Control
This company
Les Hauts Bois
Equity €55,138
Profit €50,138 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €551 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 03-01-2025 ↗
- DEWULF Filip Joël 50 shares (50%) · €2,500
- MASQUELIN Veerle Maria Marleen 50 shares (50%) · €2,500