Hebbrecht Technics
Board
3 directors, since incorporationDirector (not named in the articles)
since 22-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 22-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 22-10-2019
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.
- “ARTIKEL 15 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 28-10-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-10-2019 to date
-
- Director (not named in the articles), from 22-10-2019 to date
-
- Director (not named in the articles), from 22-10-2019 to date
Control
Founder
This company
Hebbrecht Technics
Equity €1.2m
Profit €207,124 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €5,768 in 2025
- Source
- deed of 28-10-2019
Articles of association
deed of 28-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, op elk moment door…”
Founder
At incorporation
deed of 28-10-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-10-2019 Incorporation · 200 shares
- 28-10-2019 Converted to unavailable equity · €20,000