HDK
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de venootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 01-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 20-12-2007 to 01-12-2023
Control
Shareholder
This company
HDK
Equity €2.4m
Profit €125,494 in 2025
Capital
- Contribution
- €34,500,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden vergoeding bepalen, bestuurders in functie krachtens statuten indien geen andere benoemd”
Shareholders
Stated in the deed
deed of 05-12-2017 ↗
- all shares
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity · €36,885,860.56
- 05-12-2017 Capital reduction of €4,000,000 · to €36,000,000