HALIMAR
Board
1 director, no change since 2025Manager (not named in the articles)
appointed by deed of 15-06-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang beperkte lastgeving. Elke zaakvoerder afzonderlijk…”deed of 15-06-2021
Mandates through the years
2 names, the dashed line is todayKoen Devos
Manager (not named in the articles)
Manager (not named in the articles)
Marie DEVOS
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Koen Devos
- Manager (not named in the articles), appointed by deed of 15-06-2021, still in office
- Marie DEVOS
- Manager (not named in the articles), appointed by deed of 11-09-2023, until 17-04-2025
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerder, algemene vergadering bepaalt duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 15-06-2021 ↗
- Koen Devos gecommanditeerde vennoot