Projects HBP
Board
2 directors, 1 in day-to-day management, last change in 2022BABOON BV
Director, permanent representative Boonaert Bart
appointed by deed of 25-05-2022
6-year term from 2022
also on the board of 1 other company
Managing director
appointed by deed of 25-05-2022
earlier director, from 22-10-2020 to 12-05-2022
also on the board of 1 other company
- Boonaert Bart
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 . Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 25-05-2022
Permanent representatives 1
Permanent representative, for BABOON
appointed by deed of 25-05-2022
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayBoonaert Bart
Managing director
Managing director
BABOON
Director
Director
LUGOE
Director
Director
Vanderstraeten Jan
Managing director
Managing director
Vermeeren Caroline
Director
Director
Luc Goeminne
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Boonaert Bart
- Director, from before 22-10-2020 to 12-05-2022
- Managing director, appointed by deed of 22-10-2020, until 25-05-2022
- Managing director, appointed by deed of 25-05-2022, still in office
- Managing director, appointed by deed of 25-05-2022, still in office
- BABOON
- Director, appointed by deed of 25-05-2022, still in office
- LUGOE
- Director, appointed by deed of 25-05-2022, until 25-05-2022
- Vanderstraeten Jan
- Director, appointed by deed of 25-05-2022, until 12-05-2022
- Managing director, appointed by deed of 22-10-2020, until 25-05-2022
- Vermeeren Caroline
- Director, appointed by deed of 25-05-2022, until 25-05-2022
- Luc Goeminne
- Director, until 22-10-2020
Control
Shareholders
Boonaert Jan, Vanderstraeten Jan
This company
Projects HBP
Equity €2.3m
Profit €231,284 in 2025
Capital
- Capital
- €75,000
- Shares
- 1,200
- Contribution per share
- €62.50
- Equity per share
- €1,922 in 2025
- Source
- deed of 25-05-2022
Articles of association
deed of 25-05-2022 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 20:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering besluit anders bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 25-05-2022 ↗
- Boonaert Jan 600 shares
- Vanderstraeten Jan 600 shares