HANIVERSE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayIAABDLAZIZAN Noureddin
Director (not named in the articles)
Director (not named in the articles)
VAN DER VENNET Anthony Pascal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IAABDLAZIZAN Noureddin
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- VAN DER VENNET Anthony Pascal
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
Control
This company
HANIVERSE
Equity €35,480
Profit €20,480 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €23.65 in 2025
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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,helft koper(s) naar evenredigheid aantal bij meerdere kopers, erfgenamen en legatarissen die niet van rechtswege…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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
At incorporation
deed of 08-07-2024 ↗
- IAABDLAZIZAN Noureddin 750 shares (50%) · €7,500 in cash
- VAN DER VENNET Anthony Pascal 750 shares (50%) · €7,500 in cash