FACTUS
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director, permanent representative D'HONT Hendrik Julien Emmanuel
director (not named in the articles) and managing director since 18-09-2024
director (not named in the articles) and managing director appointed by deed of 23-09-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
SB Invest BV
Director (not named in the articles) and managing director, permanent representative LENSINK Engelbartus Hendrikus
director (not named in the articles) and managing director since 18-09-2024
director (not named in the articles) and managing director appointed by deed of 23-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- D.D.L. CONSULT, SB Invest
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2024
Permanent representatives 2
D'HONT Hendrik Julien Emmanuel
Permanent representative, for D.D.L. CONSULT
appointed by deed of 23-09-2024
LENSINK Engelbartus Hendrikus
Permanent representative, for SB Invest
appointed by deed of 23-09-2024
Mandates through the years
2 names, the dashed line is todayD.D.L. CONSULT
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
SB Invest
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- D.D.L. CONSULT
- Director (not named in the articles) and managing director, from 18-09-2024 to date
- Director (not named in the articles) and managing director, appointed by deed of 23-09-2024, still in office
- SB Invest
- Director (not named in the articles) and managing director, from 18-09-2024 to date
- Director (not named in the articles) and managing director, appointed by deed of 23-09-2024, still in office
Control
Shareholder
Equity €344,316
Profit €50,018 in 2025 (profit €8,179 in 2024)
Source: accounts D.D.L. CONSULT 2025
50%
This company
FACTUS
Equity €61,010
Loss €38,990 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €610 in 2025
- Source
- deed of 23-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- D.D.L. CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-09-2024 ↗
- D.D.L. CONSULT (BE 0875.861.005) 50 shares (50%) · €50,000
- SB INVEST (BE 0641.695.283) 50 shares (50%) · €50,000
Capital over time
- 23-09-2024 Incorporation · €100,000 · 100 shares