Hari-Express
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. §2. Externe…”deed of 26-03-2025
Mandates through the years
1 name, the dashed line is todayHARISTAN Johannes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HARISTAN Johannes
- Director (not named in the articles), appointed by deed of 26-03-2025, still in office
Control
Articles of association
deed of 26-03-2025 (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 van opdracht en, indien meerdere, bevoegdheid, benoemd met of zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 20:00
- 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 26-03-2025 ↗
- HARISTAN Johannes 100 shares (100%) · €35,000
Capital transactions
Capital over time
- 26-03-2025 Incorporation · 100 shares