Dr. Hendrix Sam
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayHENDRIX SAM
Director
Director
Dr.HENDRIX Samuel
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HENDRIX SAM
- Director, since before 30-06-2022
- Dr.HENDRIX Samuel
- Statutory director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €86,118
- Shares
- 463
- Contribution per share
- €186
- Equity per share
- €786 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking, bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 14:00