Hal5 Exploitatie
Board
8 directors, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 2 0 Externe vertegenwoordigingsmacht van de Raad van Bestuur De raad van bestuur vertegenwoordigt als college de vereniging zonder…”deed of 16-12-2024
Mandates through the years
9 names, the dashed line is todayDirector
Vice-chair, Director
Director
Director
Director
Director
Chair, Director
Director
Director
LeadershipBoardEarlier
Mandates as a list
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- Director, appointed by deed of 16-12-2024, still in office
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- Vice-chair, appointed by deed of 16-12-2024, still in office
- Director, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
- Chair, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
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- Director, appointed by deed of 16-12-2024, until 13-01-2026
Control
Founders
, ,
and 6 others
This company
Hal5 Exploitatie
Articles of association
deed of 16-12-2024 (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 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Schriftelijk verzoek aan bestuursorgaan per brief of e-mail, bestuursorgaan beslist vrij,niet gemotiveerd,geen beroep”
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstellen Bestuur of minstens 1/5 leden”
Founders
At incorporation
deed of 16-12-2024 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder