SVHI
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 15-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De commanditaire vennoten zijn slechts persoonlijk aansprakelijk voor de geldsommen en goederen die zij beloofd hebben te zullen inbrengen…”deed of 15-05-2025
Mandates through the years
1 name, the dashed line is todayVan Hool Gilles
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Van Hool Gilles
- Manager (not named in the articles), appointed by deed of 15-05-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (in Dutch)- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij algemene vergadering anders beslist, onbezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-05-2025 ↗
- Van Hool Gilles gecommanditeerde vennoot · 33 shares · €330