VANHOVE
Board
3 directors, last change in 2018Manager (not named in the articles)
since 26-12-2017
term without a fixed end
earlier director, until 26-12-2017
listed in the 2025 annual accounts, filed on 31-01-2026
Manager (not named in the articles)
since 26-12-2017
term without a fixed end
earlier director, until 26-12-2017
listed in the 2025 annual accounts, filed on 31-01-2026
Manager (not named in the articles)
since 26-12-2017
term without a fixed end
earlier managing director, until 26-12-2017
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “deze vaste vertegenwoordiger niet ontslaan zonder tegelijk een opvolger te benoemen. Een uittreksel uit de beslissing van de zaakvoerder(s)…”deed of 10-01-2018
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 26-12-2017
- Manager (not named in the articles), appointed by deed of 10-01-2018, still in office
-
- Director, until 26-12-2017
- Manager (not named in the articles), appointed by deed of 10-01-2018, still in office
-
- Managing director, until 26-12-2017
- Manager (not named in the articles), appointed by deed of 10-01-2018, still in office
Control
Shareholders
, ,
This company
VANHOVE
Equity -€139,495
Loss €30,874 in 2025
Capital
- Contribution
- €18,550.05
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2018 (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.
- “Te bepalen door algemene vergadering, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 14:00
Shareholders
Stated in the deed
deed of 10-01-2018 ↗
- 499 shares
- 499 shares
- 1 share