Hamada
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-07-2022
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), appointed by deed of 14-07-2022, still in office
Control
Founder
This company
Hamada
Equity €241,048
Profit €57,737 in 2025
Capital
- Contribution
- €42,000
- Shares
- 2,400
- Contribution per share
- €17.50
- Equity per share
- €100 in 2025
- Source
- deed of 14-07-2022
Articles of association
deed of 14-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2022 ↗
- 2,400 shares (100%)