STRUKTUR
Board
2 directors, no change since 2023HuCon BV
Director, permanent representative Hubrecht Ervin
since 01-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
MIDIVAN BV
Director, permanent representative Vanallemeersch Dieter
since 01-12-2023
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2021
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MIDIVAN
- Director, since before 31-12-2022
- HuCon
- Director, from 01-12-2023 to date
- Vanallemeersch Dieter
- Director (not named in the articles), appointed by deed of 09-09-2021, until 01-12-2023
Control
Capital
- Contribution
- €10,000
- Source
- deed of 09-09-2021
Articles of association
deed of 09-09-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 09-09-2021 ↗
- Vanallemeersch Dieter sole founder · 100% at incorporation