HBV
Board
2 directors, last change in 2022Director (not named in the articles)
since 02-01-2019
term without a fixed end
earlier manager, until 07-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 07-12-2022
term without a fixed end
earlier manager, until 07-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2022
Mandates through the years
2 names, the dashed line is todayVAN dER VELDEN,Gerda Jozef Blondina
Director (not named in the articles)
Director (not named in the articles)
HENDRICKX,Bart Georges Anna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN dER VELDEN,Gerda Jozef Blondina
- Manager, from 02-01-2019 to 07-12-2022
- Director (not named in the articles), appointed by deed of 07-12-2022, still in office
- HENDRICKX,Bart Georges Anna
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-12-2022
Articles of association
deed of 07-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 20:00