H2O SOFTWARE
Board
1 director, last change in 2021Director (not named in the articles)
since 05-07-2001
term without a fixed end
earlier director, formerly manager, until 07-06-2021
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 07-06-2021
Mandates through the years
1 name, the dashed line is todayLAU Chi
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAU Chi
- Director (not named in the articles), from 05-07-2001 to date
- Director, formerly manager, until 07-06-2021
Control
Shareholder
Chi Fai LAU
50 voting rights
50%
This company
H2O SOFTWARE
Equity €30,345
Profit €717 in 2025
Capital
- Contribution
- €8,060
- Source
- deed of 07-06-2021
Articles of association
deed of 07-06-2021 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
2 ownersOwners 2
- Chi Fai LAUnatural personSourceown accounts 201650%
- Lai-Mei LInatural personSourceown accounts 201650%