VANHULLE
Board
1 director, 1 auditor, no change since 2024Director, permanent representative Vanhulle Johan
since 28-05-2024
listed in the 2025 annual accounts, filed on 13-07-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Ellemarie Bex
since 19-09-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2024
Permanent representatives 1
Vanhulle Johan
Permanent representative, for MARCOL Invest
appointed by deed of 09-09-2024
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayMARCOL Invest
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
FIGURAD BEDRIJFSREVISOREN
Bedrijfsrevisor aangesteld voor oprichting verkrijgende vennootschap
Bedrijfsrevisor aangesteld voor oprichting verkrijgende vennootschap
Vanhulle Johan
Director (not named in the articles)
Director (not named in the articles)
DE SCHAEPMEESTER Denise Anita Maria
Statutory manager and successor
Statutory manager and successor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MARCOL Invest
- Director, from 30-05-1995 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 19-09-2024 to date
- FIGURAD BEDRIJFSREVISOREN
- Bedrijfsrevisor aangesteld voor oprichting verkrijgende vennootschap, appointed by deed of 06-06-2024, no longer listed in the 2025 annual accounts
- Vanhulle Johan
- Director, from 30-05-1995 to 28-05-2024
- Statutory manager, until 23-10-2023
- Director (not named in the articles), appointed by deed of 06-06-2024, no longer listed in the 2025 annual accounts
- DE SCHAEPMEESTER Denise Anita Maria
- Statutory manager and successor, until 23-10-2023
Control
100%
This company
VANHULLE
Equity €788,351
Loss €4,888 in 2025
Further up the chainINFRA GROUP 100%Infra International 100%We Connect Infra 100%
Capital
- Capital
- €24,340.49
- Shares
- 1,250
- Contribution per share
- €19.47
- Equity per share
- €631 in 2025
- Source
- deed of 06-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- VERBRAEKEN DRILLING INFRA
- We Connect Infra
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 06-06-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-06-2024 ↗
- VANHULLE Johan 1,250 shares (100%)
Stated in the deed
deed of 04-04-2024 ↗
- Johan Vanhulle 1,250 shares · 100%
Capital over time
- 06-06-2024 Incorporation · 1,250 shares
- 06-06-2024 Capital reduction of €6,659.51 · to €24,340.49 · overdracht activiteiten
- 04-04-2024 Capital stated in the deed · €31,000 · 1,250 shares