VAN HOOSTE
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2025
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2024 to 13-03-2025
-
- Manager, from 07-12-2017 to 31-12-2024
-
- Manager, until 04-01-2018
-
- Manager, appointed by deed of 02-08-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €839,275
Profit €791,592 in 2025 (profit €210,791 in 2024)
Checked score
Source: accounts 2025
100%
This company
VAN HOOSTE
Equity €2.7m
Profit €909,674 in 2025
Further up the chain 100%
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 13-03-2025 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 28-04-2025 ↗
- shares transferred
Capital over time
- 13-03-2025 Converted to unavailable equity