HVH-Architecten
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsmacht 17.1 Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”deed of 04-12-2023
Mandates through the years
2 names, the dashed line is todayHEYVAERT KOEN
Director
Director
VAN HERLE INGE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HEYVAERT KOEN
- Director, since before 31-12-2021
- VAN HERLE INGE
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €187 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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“Één van de tabellen van de Orde van Architecten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Elke Belgische of buitenlandse natuurlijke persoon of rechtspersoon,door inschrijving of overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen”