HAL
Board
3 directors, no change since 2024Director (not named in the articles)
since 21-03-2006
term without a fixed end
earlier manager, until 26-04-2024
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-03-2006
term without a fixed end
earlier manager, until 26-04-2024
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-03-2006
term without a fixed end
earlier manager, until 26-04-2024
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2024
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
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-03-2006 to date
- Manager, until 26-04-2024
-
- Director (not named in the articles), from 21-03-2006 to date
- Manager, until 26-04-2024
-
- Director (not named in the articles), from 21-03-2006 to date
- Manager, until 26-04-2024
-
- Director, until 30-05-2017
Control
Capital
- Contribution
- €368,000
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (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.
- “Het mandaat van een niet-statutair bestuurder is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat deze herroeping…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 April at 18:00
Capital transactions
Capital over time
- 26-04-2024 Converted to available equity · €368,000
- 16-02-2024 Converted to available equity · €368,000