vanHuët Co
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 27-08-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Van Huet,Simon
- Statutory manager, appointed by deed of 12-07-2023, still in office
- Maurice van Huët
- Manager, appointed by deed of 27-08-2025, still in office
- Smet,Olivier
- Statutory manager, appointed by deed of 12-07-2023, until 01-06-2024
Control
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 12-07-2023
Articles of association
deed of 27-08-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ledere vennoot mag, wat betreft zijn aandeel in de vennootschap, een derde tot deelgenoot nemen zonder dat daarvoor de toestemming van de…”
- 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.
- Third Sunday of March at 15:00
Shareholders
At incorporation
deed of 12-07-2023 ↗
- Van Huet,Simon 50 shares (50%)
- Smet,Olivier 50 shares (50%)