H.Y.H
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Onverminderd de eventuele volmachten gelden volgende bepalingen inzake externe…”deed of 11-06-2026
Mandates through the years
1 name, the dashed line is todayJordi De Reydt
Manager
Manager
Board
Mandates as a list
- Jordi De Reydt
- Manager, appointed by deed of 11-06-2026, still in office
Control
Articles of association
deed of 11-06-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alles te doen wat nodig is of nuttig kan zijn om het voorwerp van de vennootschap te realiseren, bevoegdheden zaakvoerder”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vennoten mogen kennisnemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder de voorafgaandelijke schriftelijke goedkeuring van alle andere vennoten, kan een vennoot onder levenden geen zakelijk recht…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 19:30
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa van de vennootschap worden gerealiseerd tenzij de algemene vergadering anders beslist, de vereffenaars beschikken over de…”
Founder
Stated in the deed
deed of 11-06-2026 ↗
- Jordi De Reydt gecommanditeerde vennoot
Capital transactions
Capital over time
- 11-06-2026 Capital stated in the deed · 1,000 shares