HANENE
Last board
1 director, no change since 2025Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 02-02-2026, still in office
-
- Director, appointed by deed of 06-02-2023, until 30-06-2025
-
- Director, appointed by deed of 28-06-2022, until 01-11-2022
-
- Director (not named in the articles), appointed by deed of 21-01-2021, until 28-06-2022
Control
Shares transferred to
This company
HANENE
Equity €10,885
Profit €10,167 in 2022
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €109 in 2022
- Source
- deed of 21-01-2021
Articles of association
deed of 21-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Share transfer
deed of 02-02-2026 ↗
- to 100 shares
Stated in the deed
deed of 06-02-2023 ↗
- 100 shares
Share transfer
deed of 06-02-2023 ↗
- to 100 shares
Stated in the deed
deed of 28-06-2022 ↗
- 25 shares
- 75 shares
Share transfer
deed of 28-06-2022 ↗
- to 25 shares
- to 75 shares
At incorporation
deed of 21-01-2021 ↗
- 100 shares (100%) · €500