Hallundbaek Stables
Board
1 director, no change since January 2026Director
since 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 07-01-2026
Mandates through the years
4 names, the dashed line is todayDirector
Statutory manager
Director
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Statutory manager, until 07-01-2026
-
- Director, until 10-03-2022
-
- Statutory manager, appointed by deed of 15-03-2018, no longer listed in the 2025 annual accounts
Control
consolidates
This company
Hallundbaek Stables
Equity €15.7m
Profit €52,348 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €15,716 in 2025
- Source
- deed of 07-01-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 07-01-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-03-2018 ↗
- 900 shares (90%)
- 100 shares (10%)
Capital over time
- 07-01-2026 Converted to unavailable equity · €100,000
- 15-03-2018 Incorporation · €100,000 · 1,000 shares