HACA
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 25-03-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 07-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-03-2021, still in office
-
- Director (not named in the articles), appointed by deed of 25-03-2021, until 21-02-2022
Control
Founders
,
This company
HACA
Equity €62,383
Loss €3,983 in 2025
Capital
- Contribution
- €7,000
- Shares
- 700
- Contribution per share
- €10
- Equity per share
- €89.12 in 2025
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Founders
At incorporation
deed of 25-03-2021 ↗
- founder
- founder