DE GULDEN HANT
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 18-01-2024
director (not named in the articles) since 29-12-2023
term without a fixed end
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 25-07-2026
VANTO NV
Director (not named in the articles), permanent representative VERELST Sam
since 29-12-2023
6-year term from 2024
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 25-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayIHL SA
Director
Director
VANTO
Director (not named in the articles)
Director (not named in the articles)
VERELST Kay
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- IHL SA
- Director, from 11-06-2018 to date
- VANTO
- Director (not named in the articles), from 11-06-2018 to date
- Director, until 18-01-2024
- VERELST Kay
- Director (not named in the articles), from 29-12-2023 to date
- Director, until 18-01-2024
- Chair of the board, appointed by deed of 18-01-2024, still in office
- Managing director, appointed by deed of 18-01-2024, still in office
Control
Consolidating parent
Equity €18.2m
Loss €294,078 in 2025 (loss €284,594 in 2024)
Checked score 93
consolidates
This company
DE GULDEN HANT
Equity -€515,454
Loss €8,438 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,191
- Contribution per share
- €52.06
- Equity per share
- -€433 in 2025
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
2 ownersOwners 2
- VANTOparentEquity €18.2m Loss of €294,078 in 2025 (loss of €284,594 in 2024) Checked score 93Sourceown accounts 201899.92%
- Vanto NVconsolidating parentEquity €18.2m Loss of €294,078 in 2025 (loss of €284,594 in 2024) Checked score 93consolidates