Haes Vastgoed
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 31-10-2024
Mandates through the years
1 name, the dashed line is todayHAES Sven Herwig Liliane
Director
Director
Board
Mandates as a list
- HAES Sven Herwig Liliane
- Director, appointed by deed of 31-10-2024, still in office
Control
Founder
HAES Sven Herwig Liliane
This company
Haes Vastgoed
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-10-2024
Articles of association
deed of 31-10-2024 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, al dan niet statutair benoemde bestuurder kan te allen tijde vrijwillig…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 31-10-2024 ↗
- HAES Sven Herwig Liliane sole founder · 100% at incorporation