HAMI
Board
2 directors, last change in 2020Director
since 18-12-2023
term until 29-07-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director, permanent representative
current term since 18-12-2023
term until 29-07-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 12-09-2014, last mentioned in 2020
- Director, since before 14-10-2015
-
- Director, since before 14-10-2015
-
- Director, from before 14-10-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €70,649.65
- Shares
- 285
- Contribution per share
- €248
- Equity per share
- €1,924 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- Last Tuesday of May at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid anders”