HARDES
Board
1 director, no change since 2023Director (not named in the articles)
since 27-07-2016
term without a fixed end
earlier director, formerly manager, until 23-10-2023
listed in the 2025 annual accounts, filed on 19-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Opvolgend niet statutair zaakvoerder
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 27-07-2016 to 23-10-2023
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
-
- Statutory manager, appointed by deed of 16-08-2016, until 23-10-2023
- Opvolgend niet statutair zaakvoerder, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,315.55
- Shares
- 700
- Contribution per share
- €43.31
- Equity per share
- €160 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00deed of 23-10-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-08-2016 (in Dutch)
Capital transactions
Capital over time
- 23-05-2025 Capital stated in the deed · €70,000 · 700 shares
- 23-10-2023 Converted to unavailable equity · €70,000