Van Hoeck
Board
1 director, last change in 2022Mandates through the years
1 name, the dashed line is todayVan Hoeck Wouter
Statutory manager
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