A.HETA
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 05-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2022
Mandates through the years
3 names, the dashed line is todayHETA Malsore
Director (not named in the articles)
Director (not named in the articles)
Fitim Heta
Director
Director
Arbresha Salihu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HETA Malsore
- Director (not named in the articles), appointed by deed of 05-12-2022, still in office
- Fitim Heta
- Director, since before 31-12-2024
- Arbresha Salihu
- Director (not named in the articles), from 01-12-2022 to 02-05-2025
Control
This company
A.HETA
Equity €5,470
Profit €1,822 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €54.70 in 2025
- Source
- deed of 05-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 08-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:30deed of 05-12-2022 (in Dutch)
- 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 auditordeed of 05-12-2022 (in Dutch)
Shareholders
At incorporation
deed of 05-12-2022 ↗
- HETA Besart 30 shares (30%) · €900
- HETA Fitim 30 shares (30%) · €900
- HETA Malsore 20 shares (20%) · €600
- SALIHU Arbresha 20 shares (20%) · €600