HAJATEX
Board
1 director, last change in 2025Sole director (not named in the articles)
since 16-04-2024
earlier managing director, until 22-01-2025
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordiging De vennootschap wordt geldig vertegenwoordigd door de enige bestuurder. De vennootschap wordt bovendien…”deed of 22-01-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MEUKENS Jan
- Sole director (not named in the articles), from 16-04-2012 to date
- Managing director, until 22-01-2025
- EVYCO
- Director, from 16-04-2012 to 22-01-2025
- HAJAPO
- Director, from 16-04-2012 to 22-01-2025
Control
Capital
- Capital
- €191,942.04
- Shares
- 6,140
- Contribution per share
- €31.26
- Equity per share
- €131 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May