VAN DEN HAUWE
Board
2 directors, last change in 2024Manager (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “specifieke en herroepbare volmacht. Deze gevolmachtigde verbindt de vennootschap binnen de perken van de hem verleende volmacht. Dagelijks…”deed of 07-03-2024
Mandates through the years
2 names, the dashed line is todayVAN DEN HAUWE Emiel Irma
Manager (not named in the articles)
Manager (not named in the articles)
VAN DEN HAUWE Geert Emmanuel Anna
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VAN DEN HAUWE Emiel Irma
- Manager (not named in the articles), appointed by deed of 07-03-2024, still in office
- VAN DEN HAUWE Geert Emmanuel Anna
- Manager (not named in the articles), appointed by deed of 07-03-2024, still in office
Control
Shareholders
This company
VAN DEN HAUWE
Equity €770,997
Loss €48,832 in 2012
Capital
- Capital
- €787,100
- Shares
- 2,540
- Contribution per share
- €310
- Equity per share
- €304 in 2012
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Founders
Stated in the deed
deed of 07-03-2024 ↗
- VAN DEN HAUWE Emiel Irma hoofdelijk aansprakelijke vennoot
- VAN DEN HAUWE Geert Emmanuel Anna hoofdelijk aansprakelijke vennoot