Furn Holding
Board
3 directors, 1 auditor, no change since November 2024Director
since 11-10-2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
InvEstate NV
Niet statutaire verbeeck bestuurder, permanent representative Verbeeck James Marcel Henri
since 05-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor, permanent representative Boes Yannick
since 10-02-2025
term until 24-03-2028
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-10-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGERT VAN HUFFEL
Director
Director
VERBIEST Ast
Director
Director
InvEstate
Niet statutaire verbeeck bestuurder
Niet statutaire verbeeck bestuurder
BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Board
Mandates as a list
- GERT VAN HUFFEL
- Director, from 11-10-2024 to date
- VERBIEST Ast
- Director, from 11-10-2024 to date
- InvEstate
- Niet statutaire verbeeck bestuurder, from 05-11-2024 to date
- BOES & VERRUE BEDRIJFSREVISOREN
- Statutory auditor, from 10-02-2025 to date
Control
80%
This company
Furn Holding
Equity €5.6m
Profit €78,986 in 2025
Capital
- Capital
- €5,700,000
- Shares
- 6,150 in the deed of 15-10-2024
- Source
- deed of 06-11-2026
Owners through the years
as the annual accounts name themOwners as a list
- KeBeK IV
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2024 (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 directorsAt most 6 directors“Benoemd door raad uit KeBeK Bestuurders, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-10-2024 ↗
- KeBeK IV (BE 1011.429.787) 6,150 shares (100%) · in cash
Capital over time
- 06-11-2026 Capital stated in the deed · €5,700,000
- 19-06-2026 Capital increase of €200,000 · to €5,700,000 · 20,000 new shares at €10 per share · in cash
- 21-11-2024 Capital increase of €5,438,500 · to €5,500,000 · in cash
- 15-10-2024 Incorporation · €61,500 · 6,150 shares