STEENHUYSE DIRK
Board
1 director, last change in 2024Statutory director, permanent representative STEENHUYSE Dirk
appointed by deed of 30-07-2024
term without a fixed end
earlier manager, until 30-07-2024
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayLA BONNE ESPERANCE
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- LA BONNE ESPERANCE
- Statutory director, since before 14-10-2022
- Manager, until 30-07-2024
Control
Parent
Equity €1.3m
Profit €209,569 in 2025 (profit €114,080 in 2024)
Checked score 95
100%
This company
STEENHUYSE DIRK
Equity €107,188
Profit €167,476 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LA BONNE ESPERANCE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-07-2024 (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.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 10:00