HAUSER SERVICES
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 03-07-2019
Mandates through the years
1 nameTEIXEIRA Carlos Roberto
Director
Director
Earlierend not dated
Mandates as a list
- TEIXEIRA Carlos Roberto
- Director, appointed by deed of 03-07-2019, last mentioned in 2019
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2019 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00
Founder
At incorporation
deed of 03-07-2019 ↗
- TEIXEIRA Carlos Roberto sole founder · 100% at incorporation