H L MANAGEMENT
Last board
2 directors, 1 in day-to-day management, last change in 2017Director
since 02-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-03-2026
Director and managing director
director since 02-05-2022
managing director in office according to the deed of 10-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24. Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”deed of 01-09-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 02-05-2016 to date
-
- Director, from 02-05-2016 to date
- Managing director, since before 10-06-2022
-
- Director, until 23-10-2017
Control
Capital
- Capital
- €61,500
- Source
- deed of 01-09-2023
Articles of association
deed of 01-09-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00