H & J
Last board
1 director, no change since 2022Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 15-09-2022, still in office
-
- Director (not named in the articles), appointed by deed of 03-02-2021, until 15-09-2022
-
- Director (not named in the articles), appointed by deed of 03-02-2021, until 30-07-2021
Control
Shares transferred to
This company
H & J
Capital
- Capital
- €26,000
- Shares
- 100
- Contribution per share
- €260
- Source
- deed of 03-02-2021
Articles of association
deed of 03-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 15-09-2022 ↗
- to 100%
At incorporation
deed of 03-02-2021 ↗
- 50 shares (50%) · €13,000
- 50 shares (50%) · €13,000