H2eau systems
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 01-08-2023
term without a fixed end
earlier director, formerly manager, until 01-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 01-08-2023
term without a fixed end
earlier director, formerly manager, until 01-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2023
Mandates through the years
2 names, the dashed line is todayMICHIELSEN Steven
Director (not named in the articles)
Director (not named in the articles)
VAN REEMPTS Hilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MICHIELSEN Steven
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 01-08-2023
- VAN REEMPTS Hilde
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 01-08-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Articles of association
deed of 01-08-2023 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap. Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”