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FvH

Active Private limited companyfounded 2012active for 14 yearsAchel Statie 65, 3930 Hamont-AchelKBO/BCE: BE 0842.573.672

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 27-06-2024 term without a fixed end
earlier manager, until 27-06-2024
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 27-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN HOOFF Frank Franciscus Matheus Johannes
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN HOOFF Frank Franciscus Matheus Johannes
    • Director (not named in the articles), appointed by deed of 27-06-2024, still in office
    • Manager, until 27-06-2024

Control

Shareholders
VAN HOOFF Frank Franciscus Matheus Johannes, VAN HOOFF Jan Franciscus Petrus
This company
FvH
Equity €241,603
Profit €45,196 in 2025

Capital

Contribution
€1,100
Shares
100
Contribution per share
€11
Equity per share
€2,416 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 19:00

Shareholders

Stated in the deed deed of 27-06-2024 ↗

Capital transactions

Capital over time
  1. 27-06-2024 Capital stated in the deed · 100 shares
  2. 13-11-2023 Converted to available equity · €1,000

Next steps