HaKo
Board
1 director, last change in 2024Director (not named in the articles)
since 02-03-2010
term without a fixed end
earlier director, formerly manager, until 22-03-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-03-2024
Mandates through the years
2 names, the dashed line is todayHATTAS Koen
Director (not named in the articles)
Director (not named in the articles)
Dhooghe Miranda
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HATTAS Koen
- Director (not named in the articles), from 02-03-2010 to date
- Director, formerly manager, until 22-03-2024
- Dhooghe Miranda
- Manager, appointed by deed of 23-10-2019, until 31-08-2020
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2024 (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.
- At least 1 director“Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00