HVM GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
HUTSEBAUT Yanomani Christophe
Current
Director (not named in the articles) · appointed in the act of 28-04-2026
Sam Van Melkebeek
Current
Director (not named in the articles) · appointed in the act of 28-04-2026 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 28-04-2026 ↗
- VAN MELKEBEEK Sam Dany Luc 500 shares (50%) · €2,500 in cash
- HUTSEBAUT Yanomani Christophe 500 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 28-04-2026 Incorporation · €5,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HUTSEBAUT Yanomani Christophe |
|
| Sam Van Melkebeek |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Andersluidend besluit van en/of bevestiging van de algemene vergadering, onbezoldigd”
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 aandelen.”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 28-04-2026 (in Dutch)