HAPATRIM
Board
2 directors, 1 in day-to-day management, last change in 2023Director, permanent representative
current term since 20-10-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director, permanent representative
director since 30-08-2023
managing director appointed by deed of 17-07-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-, vast vertegenwoordigd door de heer ; en -, vast vertegenwoordigd door de heer . Overeenkomstig de statuten van de Vennootschap, wordt…”deed of 17-07-2024
Permanent representatives 2
Mandates through the years
17 names, the dashed line is todayDirector
Director, Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Managing director
Managing director
Director and vice-chair
Director
Managing director
Director
Company auditor
Company auditor
Statutory auditor
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 27-06-2019, still in office
-
- Director, from 30-08-2023 to date
- Managing director, appointed by deed of 17-07-2024, still in office
-
- Director, appointed by deed of 13-07-2017, until 27-10-2020
- Managing director and chair of the board, appointed by deed of 13-07-2017, until 30-08-2023
- Director (not named in the articles), from before 27-10-2020 to 30-08-2023
- Managing director, appointed by deed of 27-10-2020, last mentioned in 2020
-
- Director, appointed by deed of 13-07-2017, until 27-06-2019
- Director, until 27-10-2020
- Director (not named in the articles), from before 27-10-2020, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 26-09-2018, until 15-04-2019
-
- Director, appointed by deed of 13-07-2017, until 11-09-2018
-
- Director, until 26-06-2017
- Managing director, until 26-06-2017
-
- Chair of the board, appointed by deed of 14-06-2017, last mentioned in 2017
- Director, appointed by deed of 14-06-2017, until 26-06-2017
- Managing director, appointed by deed of 14-06-2017, until 26-06-2017
- Managing director, appointed by deed of 14-06-2017, last mentioned in 2017
-
- Director and vice-chair, until 14-06-2017
-
- Director, until 14-06-2017
-
- Managing director, appointed by deed of 14-06-2017, last mentioned in 2017
-
- Director, until 14-06-2017
-
- Company auditor, appointed by deed of 25-07-2016, until 25-07-2016
-
- Company auditor, appointed by deed of 25-07-2016, until 25-07-2016
-
- Statutory auditor, appointed by deed of 25-07-2016, until 25-07-2016
-
- Director, until 22-01-2016
-
- Director, appointed by deed of 22-01-2016, last mentioned in 2016
- Managing director, appointed by deed of 22-01-2016, last mentioned in 2016
Control
Consolidating parent
Equity €4.7m
Loss €7,990 in 2025 (loss €12,753 in 2024)
consolidates
This company
HAPATRIM
Equity €1.3m
Profit €219,291 in 2025
Capital
- Capital
- €600,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: consolidates
- 2018 to 2019: 99.98%
- 2021 to 2022: 100%
-
- 2010 to 2016: 99.99%
-
- 2006: 99.99%
- 2007 to 2016: 0.01%
-
- 2007 to 2009: 99.99%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2020 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Shareholders
2 ownersOwners 2
-
99.98%
- consolidating parentEquity €4.7m Loss of €7,990 in 2025 (loss of €12,753 in 2024)consolidates