HANTAR
Board
1 director, no change since 2025Niet statutaire bestuurder in besloten vennootschap
appointed by deed of 03-04-2025
term without a fixed end
earlier manager, until 03-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-10-2023
Mandates through the years
1 name, the dashed line is todayNiet statutaire bestuurder in besloten vennootschap
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 20-07-2017, until 03-04-2025
- Niet statutaire bestuurder in besloten vennootschap, appointed by deed of 03-04-2025, still in office
Control
Shareholder
This company
HANTAR
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 03-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen/legatarissen niet van rechtswege aandeelhouder=>goedkeuring per procedure artikel 13.1, verkoop”deed of 03-04-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00deed of 26-10-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 03-04-2025 ↗
- all shares
Stated in the deed
deed of 26-10-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 20-07-2017 ↗
- beherend vennoot
Capital transactions
Capital over time
- 03-04-2025 Converted to available equity · €100
- 26-10-2023 Converted to available equity
- 20-07-2017 Incorporation · €100 · 100 shares