Group Hoff
Board
2 directors, since incorporationJEROEN GEENTJENS CommV
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
T.D.M BV
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
Mandates through the years
3 names, the dashed line is todayJEROEN GEENTJENS
Director (not named in the articles)
Director (not named in the articles)
T.D.M
Director (not named in the articles)
Director (not named in the articles)
TD VLOER- EN TEGELWERKEN
Director (not named in the articles)
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
Founders
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 ↗
- JEROEN GEENTJENS (BE 0745.466.675) 500 shares (50%) · €5,000
- TD VLOER- EN TEGELWERKEN (BE 0678.939.523) 500 shares (50%) · €5,000