A-BUILDING
Board
2 directors, last change in 2022A-HOLDING BV
Director (not named in the articles), permanent representative Jo Van Hoef
since 09-11-2020
term without a fixed end
earlier manager, until 18-11-2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
1 other company struck offAdditional director
since 01-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayA-HOLDING
Director (not named in the articles)
Director (not named in the articles)
VAN HOEF Inge
Additional director
Additional director
VH MANAGING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- A-HOLDING
- Director (not named in the articles), from 09-11-2020 to date
- Manager, until 18-11-2020
- VAN HOEF Inge
- Additional director, from 01-05-2022 to date
- VH MANAGING
- Manager, from 09-11-2020 to 18-11-2020
- Director (not named in the articles), from before 18-11-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €907,126
Loss €1.7m in 2025 (profit €632,001 in 2024)
Checked score 53
Source: accounts A-HOLDING 2025
100%
This company
A-BUILDING
Equity €1.5m
Profit €116,333 in 2025
Capital
- Contribution
- €268,600
- Source
- deed of 06-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- A-HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”deed of 18-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:30deed of 12-06-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 18-11-2020 ↗
- VH MANAGING (BE 0832.613.950) €12,000 in cash
- Inge Van Hoef €200 in cash
- Jo Van Hoef €200 in cash
Capital over time
- 06-02-2023 Converted to unavailable equity · €268,600
- 18-11-2020 Converted to unavailable equity
- 18-11-2020 Capital increase of €250,000 · no new shares · in cash
- 18-11-2020 Capital increase of €250,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- A-Struc struck off on 06-07-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.