HVB Immo
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
HERMANS Erwin Louis Joseph
Current
Director (not named in the articles) · appointed in the act of 13-10-2026 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2026Owners and capital
Shareholders
At incorporation
act of 13-10-2026 ↗
- HERMANS Erwin Louis Joseph 50 shares (50%) · €50,000 in cash
- VANBOCKRYCK Wendy Fabiola Paola 50 shares (50%) · €50,000 in cash
Capital transactions
Capital over time
- 13-10-2026 Incorporation · €100,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 13-10-2026 (in Dutch)