SVDH Holding
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
appointed by deed of 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
appointed by deed of 30-05-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
appointed by deed of 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
4 names, the dashed line is todayVAN DEN HOUT, Gert
Director (not named in the articles)
Director (not named in the articles)
VAN DEN HOUT, Glenn
Director (not named in the articles)
Director (not named in the articles)
VAN DEN HOUT, Jan
Director (not named in the articles)
Director (not named in the articles)
VAN DEN HOUT, Melissa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN HOUT, Gert
- Director (not named in the articles), appointed by deed of 30-05-2024, still in office
- VAN DEN HOUT, Glenn
- Director (not named in the articles), appointed by deed of 30-05-2024, still in office
- VAN DEN HOUT, Jan
- Director (not named in the articles), appointed by deed of 30-05-2024, still in office
- VAN DEN HOUT, Melissa
- Director (not named in the articles), appointed by deed of 30-05-2024, still in office
Control
Founders
VAN DEN HOUT, Jan, VAN DEN HOUT, Gert, VAN DEN HOUT, Glenn
and 1 other
This company
SVDH Holding
Equity €469,543
Profit €363,690 in 2025
Capital
- Contribution
- €24,000
- Shares
- 240
- Contribution per share
- €100
- Equity per share
- €1,956 in 2025
- Source
- deed of 30-05-2024
Articles of association
deed of 30-05-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June at 18:00
Shareholders
At incorporation
deed of 30-05-2024 ↗
- VAN DEN HOUT, Jan €6,000
- VAN DEN HOUT, Gert €6,000
- VAN DEN HOUT, Glenn €6,000
- VAN DEN HOUT, Melissa €6,000