HVG
Board
2 directors, no change since January 2019Manager (not named in the articles)
appointed by deed of 11-01-2019
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 07-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR & VERTEGENWOORDIGING De vennootschap wordt bestuurd door één of meer bezoldigde of onbezol-digde perso-nen, al dan niet vennoten…”deed of 11-01-2019
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-01-2019, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Founders
, ,
This company
HVG
Equity €282,358
Profit €109,321 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,824 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 11-01-2019 ↗
- 99 shares (99%) · €18,414
- founder
- 1 share (1%) · €186
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity
- 11-01-2019 Incorporation · €18,600 · 100 shares