HAL MC
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 07-04-2020
term without a fixed end
earlier manager, until 07-04-2020
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
1 name, the dashed line is todayHans Hantson
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hans Hantson
- Director (not named in the articles), appointed by deed of 07-04-2020, still in office
- Manager, until 07-04-2020
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2020 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, één of meer bestuurders”“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, Vergoeding van de bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 22, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”