H.R.V.

Inactive

KBO/BCE: BE 0440.758.892

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H.R.V.Inactive

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Directors

3 directors, 3 in day-to-day management, last change in 2025

Board 3

Baert Christiana Maria Celina

Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier director, until 19-12-2023 · term without a fixed end

Current

Vandamme Hugo René

Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier director, until 19-12-2023 · term without a fixed end

Current

AlfaVision Museum Services

Director (not named in the articles) · appointed in the act of 19-12-2023 · earlier director, until 07-10-2024 · term without a fixed end · Private limited company · permanent representative: Els De Rooy

Current

Day-to-day management 3

Baert Christiana Maria Celina

Managing director · appointed in the act of 19-12-2023 · term without a fixed end

Current

Vandamme Hugo René

Managing director · appointed in the act of 19-12-2023 · term without a fixed end

Current

AlfaVision Museum Services

Day-to-day manager · appointed in the act of 19-12-2023 · term without a fixed end · Private limited company · permanent representative: Els De Rooy

Current

Permanent representatives 1

Els De Rooy

Permanent representative · appointed in the act of 19-12-2023 · for AlfaVision Museum Services

Current

Office holders in the KBO →

Signing authority

A managing director alone

deed of 07-10-2024

Owners and capital

Shareholders

After 2 capital increases act of 19-12-2023 ↗

Vandamme Hugo René 481,163,328 shares
Baert Christiana Maria Celina 481,070,016 shares
Vandamme Henk Peter 23,328 shares
Vandamme Hans Jean Pierre 23,328 shares

Capital transactions

Capital over time

19-12-2023 Capital increase of €578,534.40 · to €1,601,534.40 · 962,280,000 new shares · “inbreng zekere,vaststaande en opeisbare schuldvordering”
19-12-2023 Capital increase of €77,924.92 · to €1,679,459.32 · no new shares · inlijving bijzondere onbeschikbare rekening uitgiftepremies
19-12-2023 Capital reduction of €656,459.32 · to €1,023,000 · repaid to the shareholders
19-12-2023 Capital reduction of €656,459.32 · to €1,023,000 · repaid to the shareholders
19-12-2023 Converted to available equity · €1,070,523.01

Mandate history

5 people, 3 in office

All 5 In office 3 Ended 2

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
AlfaVision Museum Services	Director (not named in the articles), appointed in the act of 19-12-2023, until 07-10-2024 Director (not named in the articles), appointed in the act of 19-12-2023, still in office Day-to-day manager, appointed in the act of 19-12-2023, until 07-10-2024
Baert Christiana Maria Celina	Director, until 19-12-2023 Director (not named in the articles), appointed in the act of 19-12-2023, still in office Managing director, appointed in the act of 19-12-2023, still in office
Vandamme Hugo René	Director, until 19-12-2023 Director (not named in the articles), appointed in the act of 19-12-2023, still in office Managing director, appointed in the act of 19-12-2023, still in office
Hans Vandamme	Director, until 30-06-2022 Director (not named in the articles), appointed in the act of 19-12-2023, until 25-06-2025 Director (not named in the articles), appointed in the act of 19-12-2023, no longer listed in the 2026 annual accounts
Vandamme Henk Peter	Director, until 30-06-2022 Director (not named in the articles), appointed in the act of 19-12-2023, until 25-06-2025

Articles of association

Custody of records: “8670 Koksijde, Fairybankhelling 2 bus 204, de bij de wet verplichte termijn”

Articles of association, deed of 03-04-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence