Hacktrick
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayMONZON VILLEGAS Henry
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- MONZON VILLEGAS Henry
- Sole director (not named in the articles), from 19-06-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 3,000
- Contribution per share
- €1.67
- Equity per share
- -€22.96 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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.
- 1 directorAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Founder
At incorporation
deed of 21-06-2023 ↗
- MONZON VILLEGAS Henry sole founder · 100% at incorporation