Halos
Board
1 director, since incorporationDirector (not named in the articles)
since 26-12-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 10-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-12-2022 to date
Control
Founder
This company
Halos
Equity €46,576
Profit €1,475 in 2026
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €466 in 2026
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden van bestuurders aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
Shareholders
At incorporation
deed of 28-12-2022 ↗
- 100 shares (100%) · €1,000