HOUDENG EXPRESS
Board
1 director, since incorporationAV-GROUP VOF
Director (not named in the articles), permanent representative ORTMANS Arnaud Jean Christophe Michaël
since 13-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2024
Permanent representatives 1
ORTMANS Arnaud Jean Christophe Michaël
Permanent representative, for AV-GROUP
appointed by deed of 17-06-2024
Mandates through the years
1 name, the dashed line is todayAV-GROUP
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AV-GROUP
- Director (not named in the articles), from 13-06-2024 to date
Control
100%
This company
HOUDENG EXPRESS
Equity €92,139
Profit €7,139 in 2025
Capital
- Contribution
- €85,000
- Shares
- 1,000
- Contribution per share
- €85
- Equity per share
- €92.14 in 2025
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (in French)- 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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié aux réserves, moitié distribuée si conditions légales remplies, décision de l'assemblée générale sur proposition de l'organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 20:15
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-06-2024 ↗
- AV-GROUP (BE 1008.904.126) 1,000 shares (100%) · €85,000 in cash
Capital over time
- 17-06-2024 Incorporation · €85,000 · 1,000 shares