SVH Advisory
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVANHEMELRIJCK Stany
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHEMELRIJCK Stany
- Director (not named in the articles), from 23-02-2026 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Jeder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- 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
Founder
At incorporation
deed of 25-02-2026 ↗
- VANHEMELRIJCK Stany sole founder · 100% at incorporation