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SELECTIE - HOEVE

Active Private limited companyfounded 1994active for 32 yearsGrintweg 121, 8400 OstendKBO/BCE: BE 0453.406.902

Board

2 directors, last change in 2023
Statutory director
since 01-07-2010 term without a fixed end
earlier director, until 17-05-2023
listed in the 2025 annual accounts, filed on 19-10-2026
Director (not named in the articles)
since 28-03-2023 term without a fixed end
earlier director, until 17-05-2023
listed in the 2025 annual accounts, filed on 19-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Eric Meseure
Statutory director
Geert Manhaeve
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Eric Meseure
    • Director, from 01-07-2010 to 17-05-2023
    • Statutory director, appointed by deed of 17-05-2023, still in office
  • Geert Manhaeve
    • Director, from 25-06-2016 to 17-05-2023
    • Director (not named in the articles), appointed by deed of 17-05-2023, still in office
  • Patrick DEVRIENDT
    • Director, from 25-06-2016 to 13-06-2022

Control

Capital

Contribution
€173,525.47
Source
2025 annual accounts

Articles of association

deed of 17-05-2023 (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.
“Statutaire bestuurder, unanimiteit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 14:00

Next steps