VAN HOPPLYNUS INSTRUMENTS
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
DUMORTIER Thibaut
Current
Jeanne de Cloedt
Current
Director · since 07-11-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 09-06-2026
Domein Munkebossen
Current
Director · since 22-05-2024 · 6-year term from 2024 · Legal entity · permanent representative: Jean de Cloedt · listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
Jean de Cloedt
Current
Permanent representative · in office according to the act of 27-06-2024 · for Domein Munkebossen
Owners and capital
Shareholders
2 ownersChain of control
- FINANCIAL ROOSEVELT
- ENSEMBLE IMMOBILIER
- VAN HOPPLYNUS INSTRUMENTS
Owners 2
- ENSEMBLE IMMOBILIERparentEquity €9.4m Loss of €33,195 in 2025 (profit of €358,747 in 2024) Checked score 8699.93%
- Equity €25.4m Profit of €1.7m in 2025 (profit of €114,297 in 2024) Checked score 930.07%
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €743,680.57 · 1,440 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DUMORTIER Thibaut |
|
| Jeanne de Cloedt |
|
| Domein Munkebossen |
|
| Judith de Cloedt |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, inscription dans le Registre des actionnaires”
Articles of association, deed of 24-01-2024 (in French)