Håndlayer
Board
2 directors, no change since 2022Director (not named in the articles)
since 24-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gemachtigde tot besturen is haar bestuurder, die de vennootschap kan vertegenwoordigen. Tot niet-statutair bestuurder voor de onbeperkte…”deed of 26-08-2020
Mandates through the years
2 names, the dashed line is todayHERMANS Maarten
Director (not named in the articles)
Director (not named in the articles)
Tommy Andrae
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- HERMANS Maarten
- Director (not named in the articles), from 24-08-2020 to date
- Tommy Andrae
- Manager, since before 31-12-2021
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €8.20 in 2025
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Founder
At incorporation
deed of 26-08-2020 ↗
- HERMANS Maarten sole founder · 100% at incorporation