HEDERA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-11-2022, still in office
Control
Founder
This company
HEDERA
Equity €111,196
Profit €22,817 in 2025
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €556 in 2025
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (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.
- Second Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten allen tijde, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 21-11-2022 ↗
- 200 shares (100%) · €10,000