HADERA
ActiveDirectors
Directors
1 director, last change in 2024
HANSEN Ghislain Joseph Jean Marie
Current
Director (not named in the articles) · since 01-01-2016 · earlier manager, until 25-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HANSEN Ghislain Joseph Jean Marie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, absolute meerderheid van stemmen”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 25-01-2024 (in Dutch)