MAENHOUT BOUWONDERNEMING
Board
2 directors, last change in 2024Statutory director
appointed by deed of 22-04-2024
term without a fixed end
earlier statutory manager, until 22-04-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
in office according to the deed of 22-04-2024
term without a fixed end
earlier manager, until 22-04-2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2024
Mandates through the years
2 names, the dashed line is todayRuben Maenhout
Statutory director
Statutory director
Stephanie Haertjens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ruben Maenhout
- Statutory director, from 24-10-2016 to date
- Statutory manager, until 22-04-2024
- Stephanie Haertjens
- Director (not named in the articles), from 01-11-2016 to date
- Manager, until 22-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2024 (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 November at 11:00