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VAN HOPPLYNUS INSTRUMENTS

Active
Public limited companyfounded 1957active for 69 yearsFranklin Rooseveltlaan 11, 1050 Brussel, BelgiumKBO/BCE: BE 0403.015.303

Directors

Directors
3 directors, last change in 2024

Board 3

DUMORTIER Thibaut
Director · since 26-05-2021 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Jeanne de Cloedt
Director · since 07-11-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Domein Munkebossen
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
Current
Permanent representatives 1
Jean de Cloedt
Permanent representative · in office according to the act of 27-06-2024 · for Domein Munkebossen
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. FINANCIAL ROOSEVELT 99.99%
  2. ENSEMBLE IMMOBILIER 99.93%
  3. VAN HOPPLYNUS INSTRUMENTS

Owners 2

Capital transactions

Capital over time
  1. 24-01-2024 Capital stated in the deed · €743,680.57 · 1,440 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DUMORTIER Thibaut
  • Director, from 26-05-2021 to date
Jeanne de Cloedt
  • Director, appointed in the act of 09-12-2022, still in office
Domein Munkebossen
  • Director, since before 27-06-2024
Judith de Cloedt
  • Director, appointed in the act of 27-06-2024, no longer listed in the 2025 annual accounts

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)

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