HLVO
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
KDGA Holding
Current
Director (not named in the articles) · since 30-09-2025 · Private limited company · permanent representative: VAN TURNHOUT Gert-Jan · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
VAN TURNHOUT Gert-Jan
Current
Permanent representative · appointed in the act of 29-01-2026 · for KDGA Holding
Owners and capital
Shareholders
2 ownersChain of control
- KDGA Holding
- HLVO
Owners 2
- KDGA HoldingparentEquity €1.9m Profit of €723,036 in 2025 (profit of €7,791 in 2024)85.85%
- Equity €286,485 Loss of €13,590 in 2024 (loss of €59,085 in 2023)44.44%
Capital transactions
Capital over time
- 29-01-2026 Capital increase of €1,000,000 · 4,262 new shares
- 29-01-2026 Capital increase of €420,329.52 · to €2,468,896.65 · no new shares · from reserves
- 09-10-2024 Capital increase of €1,234,000 · 4,800 new shares · in kind
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KDGA Holding |
|
| VAN TURNHOUT Walter Emiel Louisa |
|