V.H.
Board
1 director, last change in 2024Director
since 15-09-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan §1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayVAN HULLE Serge Gaston Yvonne
Director
Director
Board
Mandates as a list
- VAN HULLE Serge Gaston Yvonne
- Director, from 15-09-2014 to date
Control
Capital
- Contribution
- €18,550
- Shares
- 195
- Contribution per share
- €95.13
- Equity per share
- €11,718 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Vergoeding bestuurders, bestuursmandaat bezoldigd, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 29, algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen”
Shareholders
Stated in the deed
deed of 02-01-2024 ↗
- VAN HULLE Serge Gaston Yvonne all shares