Van Hove Bram
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayHENDRICKX Femke
Alternate director
Alternate director
VAN HOVE Bram Simon Raf
Director
Director
Board
Mandates as a list
- HENDRICKX Femke
- Alternate director, appointed by deed of 17-10-2025, still in office
- VAN HOVE Bram Simon Raf
- Director, appointed by deed of 17-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (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
- 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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Iedere bestuurder kan bijzondere…”First annual meeting on 02-05-2027
- 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
Shareholders
At incorporation
deed of 17-10-2025 ↗
- VAN HOVE Bram Simon Raf 90 shares (90%) · €2,700
- HENDRICKX Femke 10 shares (10%) · €300