HANTERA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 24-03-2023
earlier manager, until 24-03-2023
listed in the 2025 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Mandates through the years
2 names, the dashed line is todaySEGAERT Jan Daniël
Director (not named in the articles)
Director (not named in the articles)
VERHELLE Elvira Rachel
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SEGAERT Jan Daniël
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-03-2023
- VERHELLE Elvira Rachel
- Successor director (not named in the articles), appointed by deed of 24-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-03-2023 (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.
- “Geheel van bevoegdheden met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, binnen twee maanden”
Capital transactions
Capital over time
- 24-03-2023 Converted to unavailable equity
- 24-03-2023 Converted to uncalled contributions
- 24-03-2023 Converted to available equity