HV-Projects
Board
4 directors, no change since 2023BEST WONEN BV
Director, permanent representative VAN DEN BROECK Hubert Ernest Joseph
since 27-10-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
Investron CommV
Director, permanent representative VAN DEN BROECK Kevin
since 27-10-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
MagentA CommV
Director, permanent representative VAN DEN BROECK Robin
since 27-10-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Permanent representatives 3
Permanent representative, for BEST WONEN
appointed by deed of 31-10-2023
Mandates through the years
7 names, the dashed line is todayBEST WONEN
Director
Director
Investron
Director
Director
MagentA
Director
Director
Van Den Broeck Mark
Director
Director
VAN DEN BROECK Marc Rosa René
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEST WONEN
- Director, since before 31-12-2021
- Investron
- Director, from 27-10-2023 to date
- MagentA
- Director, from 27-10-2023 to date
- Van Den Broeck Mark
- Director, since before 31-12-2025
- VAN DEN BROECK Hubert Ernest Joseph
- Manager, from before 31-12-2021 to 31-10-2023
- VAN DEN BROECK Louis Antonetta Ernest
- Manager, until 31-10-2023
- VAN DEN BROECK Marc Rosa René
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid indien meerdere kopers, prijs in oorspronkelijke bekendmaking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00