Max & Hugo
Board
2 directors, since incorporationDirector
appointed by deed of 20-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director
appointed by deed of 20-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
2 names, the dashed line is todayBAUSART Anne Caroline Marie
Director
Director
HELSEN Truus Julia Theo
Director
Director
Board
Mandates as a list
- BAUSART Anne Caroline Marie
- Director, appointed by deed of 20-07-2021, still in office
- HELSEN Truus Julia Theo
- Director, appointed by deed of 20-07-2021, still in office
Control
This company
Max & Hugo
Equity €114,190
Profit €15,905 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,142 in 2025
- Source
- deed of 20-07-2021
Articles of association
deed of 20-07-2021 (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.
- “Een of meerdere bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouders, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
Founders
At incorporation
deed of 20-07-2021 ↗
- HELSEN Truus Julia Theo founder
- BAUSART Anne Caroline Marie founder