VanHills Projects
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 03-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayLEIRS Hilde Ivonne Marcel
Director (not named in the articles)
Director (not named in the articles)
VAN UFFEL Werner François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEIRS Hilde Ivonne Marcel
- Director (not named in the articles), from 28-04-2023 to date
- VAN UFFEL Werner François
- Director (not named in the articles), from 28-04-2023 to date
Control
This company
VanHills Projects
Equity -€72,171
Loss €73,171 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€722 in 2025
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, op algemene kosten,los van representatie-,reis- en…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft ten laste overdrager en helft ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-05-2023 ↗
- VAN UFFEL Werner François 50 shares (50%) · €500
- LEIRS Hilde Ivonne Marcel 50 shares (50%) · €500