dHFox
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 18-12-2023
term without a fixed end
earlier manager (not named in the articles), until 09-01-2024
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles), permanent representative
current term since 18-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-10-2023, still in office
-
- Director (not named in the articles), from 18-12-2023 to date
- Manager (not named in the articles), until 09-01-2024
-
- Manager (not named in the articles), appointed by deed of 07-04-2016, until 31-12-2023
-
- Director, until 10-10-2023
-
- Manager, appointed by deed of 10-08-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €757,323
Profit €201,114 in 2025 (profit €295,327 in 2024)
Source: accounts 2025
100%
This company
dHFox
Equity €507,732
Profit €167,341 in 2025
Further up the chain 80%
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,730 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 09-01-2024 (in French)
- 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 auditordeed of 07-04-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-06-2023 ↗
- 186 shares
At incorporation
deed of 07-04-2016 ↗
- 186 shares (100%) · €18,600 in cash
Capital over time
- 09-01-2024 Converted to unavailable equity · €20,460
- 09-01-2024 Converted to uncalled contributions
- 16-06-2023 Capital stated in the deed · €20,460 · 186 shares
- 07-04-2016 Incorporation · €18,600 · 186 shares