VAN HAMME
Board
1 director, last change in 2019Director (not named in the articles)
since 01-04-2003
term without a fixed end
earlier manager, until 04-10-2019
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-04-2003 to date
- Manager, until 04-10-2019
Control
100%
This company
VAN HAMME
Equity €239,850
Profit €39,496 in 2025
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2019 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-02-2019 ↗
- enige vennoot
Capital over time
- 04-10-2019 Capital reduction of €43,200 · to €18,600 · “uitbetaling aan vennoten in verhouding tot huidig aandelenbezit”
- 04-10-2019 Converted to unavailable equity · €14,260