HALUMARO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 02-08-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayVANGENEUGDEN Ludo
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VANGENEUGDEN Ludo
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €27,500
- Source
- 2025 annual accounts
Articles of association
deed of 02-08-2023 (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.
- “Indien de vennootschap zelf tot bestuurder wordt benoemd in een andere vennootschap, komt de bevoegdheid om een vaste vertegenwoordiger te…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar”
Capital transactions
Capital over time
- 02-08-2023 Converted to unavailable equity · €25,000
- 02-08-2023 Converted to unavailable equity · €2,500