Van Hout Technics
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-10-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN HOUT Robin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN HOUT Robin
- Director (not named in the articles), appointed by deed of 19-10-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 19-10-2026
Articles of association
deed of 19-10-2026 (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“Kan bijzondere machten toekennen aan elke mandataris, jeder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het bestuursorgaan kan hen op elk ogenblik ontslaan”
- 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.
- 28 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Shareholders
At incorporation
deed of 19-10-2026 ↗
- VAN HOUT Robin 100 shares (100%) · €2,500 in cash