HANBO
Board
1 director, no change since 2023Director (not named in the articles)
since 17-10-2016
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2023
Mandates through the years
1 name, the dashed line is todayEerste gewone en bijgevolg niet statutaire zaakvoerder
BoardEarlierend not dated
Mandates as a list
-
- Eerste gewone en bijgevolg niet statutaire zaakvoerder, from 17-10-2016 to date
- Eerste gewone en bijgevolg niet statutaire zaakvoerder, appointed by deed of 21-10-2016, last mentioned in 2016
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (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.
- “Geheel van bevoegdheden 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.
- Third Friday of June at 18:00