HERVENT FRANCIS
Board
2 directors, no change since July 2026Mandates through the years
2 names, the dashed line is todayFrancis Hervent
Manager (not named in the articles)
Manager (not named in the articles)
Bart Claeys
Manager
Manager
Board
Mandates as a list
- Francis Hervent
- Manager (not named in the articles), appointed by deed of 19-10-2023, still in office
- Bart Claeys
- Manager, appointed by deed of 03-07-2026, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 19-10-2023
Articles of association
deed of 19-10-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verboden zonder voorafgaande schriftelijke toestemming bestuursorgaan”
- 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.
- First Friday of June at 14:00
Founders
Contribution
deed of 13-12-2024 ↗
- HERVENT Francis “inbreng vruchtgebruik 20 jaar onroerend goed”
- VERHAEGHE Marleen “inbreng vruchtgebruik 20 jaar onroerend goed”
At incorporation
deed of 19-10-2023 ↗
- Francis Hervent gecommanditeerde vennoot
- Marleen Verhaeghe founder