HVE CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
since 11-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-04-2023
Mandates through the years
1 name, the dashed line is todayHarry Vander Elst
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Harry Vander Elst
- Director (not named in the articles), from 11-04-2023 to date
Control
Founder
VANDER ELST Harry-Paul Thérèse-Marie Anne Sébastien
This company
HVE CONSULT
Equity €437,715
Profit €204,029 in 2025
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €4,377 in 2025
- Source
- deed of 13-04-2023
Articles of association
deed of 13-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge cédant et pour moitié à charge acquéreurs proportionnellement au nombre d'actions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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
Shareholders
At incorporation
deed of 13-04-2023 ↗
- VANDER ELST Harry-Paul Thérèse-Marie Anne Sébastien 100 shares (100%) · €4,500 in cash