HAMMERNET
Board
2 directors, no change since 2025Statutory director
since 25-07-2022
term without a fixed end
earlier director (not named in the articles), until 17-09-2025
listed in the 2026 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 25-07-2022
listed in the 2026 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2022
Mandates through the years
2 names, the dashed line is todayHAMERLINCK Hendrik
Statutory director
Statutory director
HAMERLINCK Hendrik Karel Simon
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAMERLINCK Hendrik
- Statutory director, from 25-07-2022 to date
- Director (not named in the articles), until 17-09-2025
- HAMERLINCK Hendrik Karel Simon
- Director (not named in the articles), from 25-07-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,128 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-07-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 27-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 18:00deed of 26-09-2025 (in Dutch)
Shareholders
At incorporation
deed of 27-07-2022 ↗
- HAMERLINCK Hendrik Karel Simon 100 shares (100%) · €1,000