H-IS
Board
1 directorDirector
since 13-04-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayGregory Hoogsteyns
Director
Director
Board
Mandates as a list
- Gregory Hoogsteyns
- Director, from 13-04-2011 to date
Control
Capital
- Contribution
- €6,200
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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“Vaste of evenredige vergoeding, onbezoldigd tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity · €6,200
- 18-12-2023 Converted to unavailable equity · €1,860
- 18-12-2023 Converted to unavailable equity · €12,400