HataGlass
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 01-10-2026, still in office
Control
Founders
,
This company
HataGlass
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 01-10-2026
Articles of association
deed of 01-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber, Het…”“Het kan hen op elk ogenblik ontslaan, Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 18:00
Shareholders
At incorporation
deed of 01-10-2026 ↗
- 500 shares (50%) · €500
- 500 shares (50%) · €500