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Van Hyfte Management

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSint-Elooistraat 20, 8210 Zedelgem, BelgiumKBO/BCE: BE 1040.192.168
Summary

Van Hyfte Management is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Van Hyfte ManagementActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Van Hyfte Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8210 Zedelgem Sint-Elooistraat 20” (deed in Dutch)

deed of 14-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht,bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 14-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 19:00; the first on 25-06-2027

deed of 14-07-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rechten bij splitsing aandeel in vruchtgebruik en blote eigendom, vruchtgebruiker” (deed in Dutch)
Other provision: “Dag van verdeling aandelen of afgifte legaten, rechten bij overlijden enige aandeelhouder” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik door bestuursorgaan” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Gelijk recht aandelen, gelijk” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-07-2026

deed of 14-07-2026

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