HBAC
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-02-2023
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Mandates through the years
1 name, the dashed line is todayDirector
Other function
Mandates as a list
-
- Director, from 24-02-2023 to date
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Control
Founder
This company
HBAC
Equity €29,680
Profit €6,194 in 2025
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Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €297 in 2025
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 28-02-2023 ↗
- 100 shares (100%) · €3,000 in cash
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Capital transactions
Capital over time
- 28-02-2023 Incorporation · €3,000 · 100 shares
- 28-02-2023 Incorporation · €3,000 · 100 shares