HVB Advisory
ActiveDirectors
Directors
1 director, no change since 2025
VAN BRECHT Hadewych Paul
Current
Director (not named in the articles) · since 08-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-09-2025Owners and capital
Shareholders
At incorporation
act of 10-09-2025 ↗
- VAN BRECHT Hadewych Paul 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 10-09-2025 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, Het mandaat van een niet-statutaire bestuurder is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat deze…”
Articles of association, deed of 10-09-2025 (in Dutch)