HBP
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative
appointed by deed of 25-05-2022
6-year term from 2022
also on the board of 1 other company
Director and managing director
director appointed by deed of 25-05-2022
managing director appointed by deed of 19-03-2018
6-year term from 2022
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 . Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 25-05-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-06-2017, still in office
- Managing director, appointed by deed of 19-03-2018, still in office
-
- Director, appointed by deed of 25-05-2022, still in office
- Managing director, appointed by deed of 25-05-2022, still in office
-
- Director, until 25-05-2022
-
- Director, appointed by deed of 05-06-2018, last mentioned in 2018
- Managing director, appointed by deed of 05-06-2018, last mentioned in 2018
-
- Director, appointed by deed of 23-06-2017, until 01-04-2018
-
- Director, appointed by deed of 23-06-2017, until 19-03-2018
- Managing director, appointed by deed of 23-06-2017, ended, last mentioned on 23-06-2017
Control
Shareholders
,
This company
HBP
Equity €3.8m
Profit €303,476 in 2025
Capital
- Capital
- €525,000
- Shares
- 1,200
- Contribution per share
- €438
- Equity per share
- €3,164 in 2025
- Source
- deed of 25-05-2022
Articles of association
deed of 25-05-2022 (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.
- 2 directors“Hoogstens zes jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 19:00
Shareholders
Stated in the deed
deed of 25-05-2022 ↗
- 600 shares
- 600 shares