Admincheck
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 30-01-2025
Mandates through the years
2 names, the dashed line is todayHehemann Jose
Director
Director
HEHEMANN Josepha Antonetta
Director
Director
BoardEarlierend not dated
Mandates as a list
- Hehemann Jose
- Director, from 28-01-2025 to date
- HEHEMANN Josepha Antonetta
- Director, appointed by deed of 30-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €92.10 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Founder
At incorporation
deed of 30-01-2025 ↗
- HEHEMANN Josepha Antonetta sole founder · 100% at incorporation