VANHOFF
Board
4 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 05-03-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Manager (not named in the articles)
appointed by deed of 05-03-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
in office according to the deed of 19-10-2023
earlier manager, until 19-10-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
in office according to the deed of 19-10-2023
earlier manager, until 19-10-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-10-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-03-2019 to date
- Manager, until 19-10-2023
-
- Manager (not named in the articles), from 01-03-2019 to date
-
- Manager (not named in the articles), appointed by deed of 05-03-2019, still in office
-
- Director (not named in the articles), since before 19-10-2023
- Manager, until 19-10-2023
Control
Founders
,
This company
VANHOFF
Equity -€9,743
Loss €12,245 in 2025
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- -€4.87 in 2025
- Source
- deed of 19-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, Article 10”deed of 19-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00deed of 19-10-2023 (in French)
- 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 auditordeed of 05-03-2019 (in French)
Shareholders
At incorporation
deed of 05-03-2019 ↗
- 1,600 shares (80%) · €16,000 in cash
- 400 shares (20%) · €4,000 in cash
Capital transactions
Capital over time
- 19-10-2023 Converted to unavailable equity · €20,000
- 05-03-2019 Incorporation · €20,000 · 2,000 shares