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Group Hoff

Active Risk: not assessed Private limited companyfounded 2021active for 5 yearsKetelaarstraat 121, 2340 BeerseKBO/BCE: BE 0768.478.243

Board

2 directors, since incorporation
Director (not named in the articles)
since 17-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles), permanent representative Dresselaerts Tom
since 17-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 20-05-2021
Permanent representatives 1
Dresselaerts Tom
Permanent representative, for T.D.M
appointed by deed of 20-05-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JEROEN GEENTJENS
Director (not named in the articles)
T.D.M
Director (not named in the articles)
TD VLOER- EN TEGELWERKEN
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • JEROEN GEENTJENS
    • Director (not named in the articles), from 17-05-2021 to date
  • T.D.M
    • Director (not named in the articles), from 17-05-2021 to date
  • TD VLOER- EN TEGELWERKEN
    • Director (not named in the articles), from 17-05-2021, no longer listed in the 2025 annual accounts

Control

This company
Group Hoff
Equity €92,662
Profit €63,382 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
€92.66 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-05-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“9. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op drie december om twintig uur. Valt de…”

Shareholders

At incorporation deed of 20-05-2021 ↗

Next steps