HaW
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-10-2023
term without a fixed end
earlier director, until 23-03-2015
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 05-05-2026
Director (not named in the articles)
since 18-10-2023
term without a fixed end
earlier director, until 23-03-2015
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 12-07-2002 to 23-03-2015
- Director (not named in the articles), appointed by deed of 03-11-2023, still in office
- Manager, until 03-11-2023
-
- Manager, appointed by deed of 16-04-2015, until 23-03-2015
- Director (not named in the articles), appointed by deed of 03-11-2023, still in office
- Manager, until 03-11-2023
-
- Director, until 23-03-2015
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 16:00