VHWOOD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2026
Mandates through the years
1 name, the dashed line is todayAnthony Vanhuffelen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Anthony Vanhuffelen
- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
Control
Founder
VANHUFFELEN Anthony
This company
VHWOOD
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- 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.
- “ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de vijftiende (15e) mei…”
- 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 19-02-2026 ↗
- VANHUFFELEN Anthony 20 shares (100%) · €2,000 · “volledig volgestort”