H.I.S.S.
Board
1 director, last change in 2023Director (not named in the articles)
since 09-12-2010
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-12-2010 to date
- Manager, until 12-12-2023
-
- Director, until 31-12-2020
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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 bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder s in functie krachtens statuten indien geen…”