HAARCONCEPT
Board
2 directors, last change in 2024Director (not named in the articles)
since 23-12-2010
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 13-11-2025
Director (not named in the articles)
since 14-02-2017
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 13-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2010 to date
- Manager, until 17-01-2024
-
- Manager, from 14-02-2017 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 14:00