HaCa Consult
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 28-04-2022, still in office
Control
Founder
This company
HaCa Consult
Equity €14,771
Profit €1,993 in 2025
Capital
- Contribution
- €13,500
- Shares
- 1,000
- Contribution per share
- €13.50
- Equity per share
- €14.77 in 2025
- Source
- deed of 28-04-2022
Articles of association
deed of 28-04-2022 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, behalve wet of statuten aan algemene vergadering voorbehouden”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open, procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 28-04-2022 ↗
- 1,000 shares (100%)