HANNES DELAGRANGE
Board
1 director, since incorporationDirector
since 19-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging De bestuurder (of de bestuurder elk afzonderlijk handelend indien er meer dan 1 werd benoemd) is bevoegd om…”deed of 21-06-2023
Mandates through the years
1 name, the dashed line is todayDELAGRANGE,Hannes Pieter Maarten
Director
Director
Board
Mandates as a list
- DELAGRANGE,Hannes Pieter Maarten
- Director, from 19-06-2023 to date
Control
Founder
This company
HANNES DELAGRANGE
Equity €86,004
Profit €27,413 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €860 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 12:00
- 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 21-06-2023 ↗
- DELAGRANGE,Hannes Pieter Maarten 100 shares (100%)