HBS
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2022
Board 2
Lande Marcos
Current
Director · since 23-07-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 25-09-2026
Schellen Luc
Current
Director · since 23-07-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 25-09-2026
Day-to-day management 1
Lande Marcos
Current
Managing director · appointed in the act of 15-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de (voltallige) raad van bestuur, zijn alle akten die de vennootschap…”
deed of 17-01-2024Owners and capital
Shareholders
3 ownersChain of control
- BEJACOM
- HBS
Owners 3
- BEJACOMparentSourceaccounts BEJACOM 2025Equity €105,860 Loss of €16,443 in 2025 (loss of €16,790 in 2024) Checked score 82100%
- Sourceaccounts K.A.L.M. 2025Equity €285,638 Loss of €4,520 in 2025 (profit of €285,816 in 2024) Checked score 8430%
- Sourceaccounts B.L.M. 2025Equity €1.2m Profit of €24,629 in 2025 (loss of €26,444 in 2024) Checked score 9120%
Capital transactions
Capital over time
- 17-01-2024 Capital stated in the deed · €61,973.38 · 250 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Lande Marcos |
|
| Schellen Luc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, 6 jaar”
Articles of association, deed of 17-01-2024 (in Dutch)