HD-NOT
Board
1 director, last change in 2021Statutory director
appointed by deed of 25-08-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als verweerder : 1. Door haar…”deed of 25-08-2021
Mandates through the years
3 names, the dashed line is todayStatutory director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 25-08-2021, still in office
-
- Director, until 25-08-2021
-
- Director, until 25-08-2021
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 16:00