VH-Durbuy
Board
3 directors, no change since 2024Director
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
Director
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 13-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 21-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 21-11-2023, still in office
-
- Director, appointed by deed of 21-11-2023, still in office
-
- Director, from 13-06-2024 to date
Control
Founders
,
This company
VH-Durbuy
Equity -€374,782
Loss €234,643 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€37.48 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- At least 1 director“Plaats openvalt vóór einde mandaat bij collegiaal orgaan, eerstvolgende algemene vergadering moet bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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 21-11-2023 ↗
- 5,000 shares (50%) · €5,000 in cash
- 5,000 shares (50%) · €5,000 in cash