HCGI
Board
1 director, no change since December 2023Director
appointed by deed of 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 21-02-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-02-2024, still in office
-
- Director, appointed by deed of 19-07-2023, until 01-12-2023
-
- Director, appointed by deed of 21-02-2023, until 19-07-2023
Control
Founders
,
This company
HCGI
Equity €1.2m
Loss €103,089 in 2025
Capital
- Contribution
- €1,330,010
- Shares
- 2
- Contribution per share
- €665,005
- Equity per share
- €620,486 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Contribution
deed of 08-05-2023 ↗
- 133,001 shares · in kind
- 133,001 shares · in kind
At incorporation
deed of 21-02-2023 ↗
- 1 share (50%) · €5 in cash
- 1 share (50%) · €5 in cash