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VH Development

Active Private limited companyfounded 2021active for 4 yearsIlya Prigoginelaan 1, 1180 UccleKBO/BCE: BE 0778.730.945 subsidiary of
VH Development
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since November 2026

Deed of 09-11-2026Reappointment: (statutory auditor)General meeting of 17-09-2026

Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 15-12-2021 managing director appointed by deed of 20-12-2021 term without a fixed end
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 14-10-2026
Director
since 15-02-2023 6-year term from 2023
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 14-10-2026
Statutory auditor, permanent representative
current term since 18-09-2025 term until 21-09-2028
listed in the 2026 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque plusieurs administrateurs sont nommés, ils forment un Conseil d’administration. Celui-ci fonctionne alors collégialement, en dehors…”
deed of 20-12-2021
Permanent representatives 1
Permanent representative, for
appointed by deed of 20-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles), Managing director

Director

Statutory auditor

Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
    • Director (not named in the articles), from 15-12-2021 to date
    • Managing director, appointed by deed of 20-12-2021, still in office
    • Director, from 15-02-2023 to date
    • Statutory auditor, from 15-02-2023 to date
    • Director (not named in the articles), appointed by deed of 20-12-2021, until 23-02-2023

Control

Parent
FR
100%
This company
VH Development
Equity -€388,776
Loss €324,370 in 2026

Further up the chain FR consolidates

and 2 other shareholders

Capital

Contribution
€56,000
Source
deed of 20-12-2021 and 1 later capital increase

Owners through the years

as the annual accounts name them
100%
100%
10.71%
10.71% until 2025
Owners as a list
    • 2023 to 2025: 10.71%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-12-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of September at 18:00
deed of 23-02-2023 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-02-2023 ↗
  • 12 shares
At incorporation deed of 20-12-2021 ↗
  • Actionnaire · €50,000
Capital over time
  1. 23-02-2023 Capital increase of €6,000 · 12 new shares at €500 per share · in cash
  2. 20-12-2021 Incorporation · €50,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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