HAVINE 47
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”deed of 27-01-2025
Mandates through the years
1 name, the dashed line is todayAGIRMAN Hadiya
Director
Director
Board
Mandates as a list
- AGIRMAN Hadiya
- Director, appointed by deed of 27-01-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- 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 27-01-2025 ↗
- AGIRMAN Hadiya 100 shares (100%) · in cash