HATOR
Board
2 directors, no change since March 2017Manager (not named in the articles)
since 23-03-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026
Manager (not named in the articles)
since 23-03-2017
listed in the 2025 annual accounts, filed on 19-02-2026
Director (not named in the articles)
in office according to the deed of 02-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5/ Dat de vennootschap intern wordt bestuurd door één of meer zaakvoer-ders, dewelke collegiaal beschikken, aan wie volledige…”deed of 27-03-2017
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
-
- Manager (not named in the articles), from 23-03-2017 to date
-
- Manager (not named in the articles), from 23-03-2017 to date
-
- Director (not named in the articles), from 23-03-2017 to date
-
- Director (not named in the articles), from 23-03-2017 to date
Control
Founders
,
This company
HATOR
Equity €61,439
Profit €10,723 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €33.03 in 2025
- Source
- deed of 02-06-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 16:00deed of 27-03-2017 (in Dutch)
Founders
At incorporation
deed of 27-03-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 02-06-2026 Converted to unavailable equity · €18,600
- 27-03-2017 Incorporation · €18,600 · 1,860 shares