MAENHOEVE
Board
1 director, no change since 2021Mandates through the years
2 names, the dashed line is todayVAN der HOEVEN Wende
Statutory director
Statutory director
MAENHAUT Maarten
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- VAN der HOEVEN Wende
- Statutory director, appointed by deed of 22-07-2020, still in office
- MAENHAUT Maarten
- Statutory director, appointed by deed of 22-07-2020, until 17-09-2021
- Statutory director, appointed by deed of 22-07-2020, last mentioned in 2020
Control
Founders
This company
MAENHOEVE
Equity €7,393
Profit €8,327 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €73.93 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Founders
At incorporation
deed of 22-07-2020 ↗
- MAENHAUT Maarten founder
- VAN der HOEVEN Wende founder