HASHCUBE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 20-03-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 20-03-2023, still in office
Control
Founder
This company
HASHCUBE
Equity €101,137
Profit €29,583 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,011 in 2025
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergadering die benoemt bepaalt aantal,duur mandaat bepaald of onbepaald,bezoldiging en indien verschillenden bevoegdheid, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-03-2023 ↗
- 100 shares (100%)