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HUVET

Inactive
Public limited companyKBO/BCE: BE 0436.927.491
HUVETInactive

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Huvet Joël
Director · since 25-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 24-03-2026
Current

Day-to-day management 1

Huvet Joël
Gedelegeerd bestuurder · in office according to the act of 12-06-2025 · 6-year term from 2025
Current

Owners and capital

Shareholders

Stated in the act act of 12-06-2025 ↗

Capital transactions

Capital over time
  1. 17-04-2024 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Huvet Joël
  • Director, since before 25-02-2025
  • Gedelegeerd bestuurder, since before 25-02-2025
De Bondt Jozef
  • Director, until 12-06-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, ten minste minimum aantal door wet voorgeschreven”
“Voorzitter of twee bestuurders, schriftelijk”
“Tenminste helft aanwezig of vertegenwoordigd, voorstel verworpen”

deed of 17-04-2024 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
deed of 17-04-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Sint-Agatha-Berchem (1082 Brussel), Groot-Bijgaardenstraat 42, 5”
deed of 18-05-2026 (in Dutch)

Next steps