Hardympact
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2024
Mandates through the years
2 names, the dashed line is todayle Hardÿ de Beaulieu Gaston
Director
Director
le HARD de BEAULIEU Gaston André Virginien Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- le Hardÿ de Beaulieu Gaston
- Director, since before 31-12-2024
- le HARD de BEAULIEU Gaston André Virginien Marie Ghislain
- Director (not named in the articles), appointed by deed of 09-07-2024, no longer listed in the 2025 annual accounts
Control
This company
Hardympact
Equity €35,005
Profit €4,340 in 2025
Capital
- Contribution
- €2,500
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders”“Algemene kosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen als meer dan één koper, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 09-07-2024 ↗
- le HARD de BEAULIEU Gaston André Virginien Marie Ghislain 1,000 shares · €2,500