HAARMODE CEULEMANS
Board
1 director, last change in 2020Director
appointed by deed of 14-11-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
1 name, the dashed line is todayEmilio Junco Castano
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Emilio Junco Castano
- Director, appointed by deed of 14-11-2023, still in office
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
Stated in the deed
deed of 14-11-2023 ↗
- Emilio Junco Castano all shares