HOFGROUP
Board
2 directors, since incorporationT.J.P INVEST BV
Director (not named in the articles), permanent representative VAN DER HEYDEN,Peter Ria Emiel
since 08-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 11-09-2026
Vandekerckhove Marnix
Director
since 15-03-2025
listed in the 2025 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-06-2022
Permanent representatives 1
VAN DER HEYDEN,Peter Ria Emiel
Permanent representative, for T.J.P INVEST
appointed by deed of 10-06-2022
Mandates through the years
3 names, the dashed line is todayT.J.P INVEST
Director (not named in the articles)
Director (not named in the articles)
Vandekerckhove Marnix
Director
Director
NextGen Group
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
- T.J.P INVEST
- Director (not named in the articles), from 08-06-2022 to date
- Vandekerckhove Marnix
- Director, from 15-03-2025 to date
- NextGen Group
- Director (not named in the articles), from 08-06-2022, no longer listed in the 2025 annual accounts
Control
50%
This company
HOFGROUP
Equity -€1,557
Loss €2,614 in 2025
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- -€7.79 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T.J.P INVEST
- NextGen Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2022 (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 most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €1.2m Loss of €306,016 in 2025 (loss of €38,475 in 2024)50%
- Equity -€146,670 Loss of €23,323 in 2025 (loss of €52,433 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-06-2022 ↗
- NextGen Group (BE 0785.962.789) 100 shares (50%) · €100,000
- T.J.P. Invest (BE 0785.962.888) 100 shares (50%) · €100,000
Capital over time
- 10-06-2022 Incorporation · €200,000 · 200 shares