VAN HYFTE PROJECTS
Board
3 directors, last change in 2020Director, permanent representative Van Hyfte Patrick
since 27-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Van Hyfte
Director, permanent representative Van Hyfte Davy
since 27-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder…”deed of 03-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayINDURENT VAN HYFTE
Director
Director
Van Hyfte
Director
Director
YADA CommV
Director
Director
Van Hyfte Davy
Director
Director
Van Hyfte Patrick
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- INDURENT VAN HYFTE
- Director, from 27-10-2020 to date
- Van Hyfte
- Director, from 27-10-2020 to date
- YADA CommV
- Director, from 27-10-2020 to date
- Van Hyfte Davy
- Director, until 27-10-2020
- Van Hyfte Patrick
- Director, until 27-10-2020
Control
Shareholder
Equity €2.5m
Profit €138,342 in 2025 (profit €54,457 in 2024)
Checked score 96
Source: accounts INDURENT VAN HYFTE 2025
50%
This company
VAN HYFTE PROJECTS
Equity €1.1m
Profit €114,391 in 2025
Capital
- Contribution
- €31,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INDURENT VAN HYFTE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (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.
- “Door algemene vergadering vast te stellen, onbezoldigd behoudens andersluidende beslissing algemene vergadering”“College met voorzitter als raadsvergadering gewone meerderheid, gezamenlijk bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 10:00
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity
- 03-01-2024 Converted to available equity