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Van Hoeck

Active Risk: very low Limited partnershipfounded 2002active for 24 yearsBoexhout 1, 2390 MalleKBO/BCE: BE 0477.238.317

Board

1 director, last change in 2022
Statutory manager
appointed by deed of 27-09-2022 term for the life of the company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Hoeck Wouter
Statutory manager
Board
Mandates as a list
  • Van Hoeck Wouter
    • Statutory manager, appointed by deed of 27-09-2022, still in office

Control

Articles of association

deed of 27-09-2022 (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.
“Elke beherende vennoot moet aangesteld worden als zaakvoerder, Elke zaakvoerder moet beherende vennoot zijn gedurende de ganse duur van zijn…”
“Gedwongen ontslag statutaire zaakvoerder, bijzondere meerderheid voorzien in artikel 10§7,7de lid”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Zich ertoe verbinden minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit te besteden en minstens de helft van…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

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