Directors
Directors
2 directors, no change since 2025
Board 2
WESTERFLIER GROUP
Current
Director (not named in the articles) · appointed in the act of 02-07-2025 · term without a fixed end · Private limited company · permanent representative: Baron VAN HÖVELL TOT WESTERFLIER Hervé · also on the board of 1 other company
VH RETAIL
Current
Director (not named in the articles) · appointed in the act of 02-07-2025 · Legal entity
Permanent representatives 1
Baron VAN HÖVELL TOT WESTERFLIER Hervé
Current
Permanent representative · appointed in the act of 02-07-2025 · for WESTERFLIER GROUP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-07-2025Owners and capital
Shareholders
At incorporation
act of 02-07-2025 ↗
- VH RETAIL (BE 0747.798.635) 35 shares (100%) · €35,000
Capital transactions
Capital over time
- 02-07-2025 Incorporation · €35,000 · 35 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VH RETAIL |
|
| WESTERFLIER GROUP |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- 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
Articles of association, deed of 02-07-2025 (in Dutch)