Logi-technic Building
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
House of Covebo B.V.
Current
Director · since 02-02-2024 · Legal entity · permanent representative: Hendrik Jan Willem BUITINK · listed in the 2025 annual accounts, filed on 18-06-2026
House of HR
Current
Director · current term since 02-02-2024 · earlier day-to-day manager, until 21-03-2024 · Public limited company · permanent representative: Rika COPPENS · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Leen GEIRNAERDT
Current
Director · since 02-02-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Thoros Consulting
Current
Director · since 02-02-2024 · Private limited company · permanent representative: Thomas VANDEVELDE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Day-to-day management 1
Thoros Consulting
Current
Day-to-day manager · appointed in the act of 21-03-2024 · term without a fixed end · Private limited company · permanent representative: Thomas VANDEVELDE
Permanent representatives 3
Rika COPPENS
Current
Permanent representative · appointed in the act of 05-07-2023 · for House of HR
Hendrik Jan Willem BUITINK
Current
Permanent representative · appointed in the act of 21-03-2024 · for House of Covebo B.V.
Thomas VANDEVELDE
Current
Permanent representative · appointed in the act of 21-03-2024 · for Thoros Consulting
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 05-07-2023
Owners and capital
Shareholders
1 ownerChain of control
- House of HR Holding BVNL
- Logi-technic Building
Owners 1
- House of HR Holding BVNLconsolidating parentconsolidates
Capital transactions
Capital over time
- 05-07-2023 Capital stated in the deed · €61,500 · 100 shares
Mandate history
8 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| House of HR |
|
| Thoros Consulting |
|
| House of Covebo B.V. |
|
| Leen GEIRNAERDT |
|
| CALLENS VANDELANOTTE |
|
| Accent Group NV |
|
| Gritt NV |
|
| Wesley DECORTE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur benoemt A-bestuurder als voorzitter, raad van bestuur”“Blijft in functie tot algemene vergadering in vacature voorziet, overblijvende bestuurders voorzien voorlopig tot algemene vergadering…”“Meest uitgebreide macht behalve aan algemene vergadering voorbehouden handelingen, individueel,gezamenlijk of als college zoals raad bepaalt”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen”
Articles of association, deed of 05-07-2023 (in Dutch)