HDAI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2022
Mandates through the years
1 name, the dashed line is todayD'OOSTERLINCK Hendrik Verner Peter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'OOSTERLINCK Hendrik Verner Peter
- Director (not named in the articles), appointed by deed of 10-08-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €24.67 in 2025
- Source
- deed of 10-08-2022
Articles of association
deed of 10-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- 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
Shareholders
At incorporation
deed of 10-08-2022 ↗
- D'OOSTERLINCK Hendrik Verner Peter 2,000 shares (100%) · €2,000