HADIJCO
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 27-11-2023
term without a fixed end
earlier manager (not named in the articles), until 27-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 27-11-2023
term without a fixed end
earlier manager (not named in the articles), until 27-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 27-11-2023
-
- Director (not named in the articles), since before 27-11-2023
- Manager (not named in the articles), until 27-11-2023
-
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
-
- Director (not named in the articles), from before 27-11-2023 to 01-01-2025
- Manager (not named in the articles), until 27-11-2023
Control
Shareholder
25 voting rights
25%
This company
HADIJCO
Equity €348,051
Profit €9,259 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 27-11-2023 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “g) Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste werkdag van de maand juni, om twintig…”
Shareholders
4 ownersOwners 4
- natural personSourceown accounts 202425%
- natural personSourceown accounts 202425%
- natural personSourceown accounts 202425%
- natural personSourceown accounts 202425%