DR HOOKAH
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 07-08-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 01-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 07-08-2024, ended, last mentioned on 07-08-2024
- Director, until 01-09-2025
Control
Shareholders
This company
DR HOOKAH
Equity -€2,819
Loss €7,319 in 2025
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- -€28.19 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2024 (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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
Stated in the deed
deed of 01-10-2025 ↗
- 100 shares
Share transfer
deed of 01-10-2025 ↗
- to 100 shares
At incorporation
deed of 07-08-2024 ↗
- 100 shares (100%) · €10,000