HEDIMMO
Board
2 directors, 1 in day-to-day management, last change in 2025Director, permanent representative
since 23-04-2025
6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-01-2026
Director and managing director, permanent representative
appointed by deed of 27-08-2025
6-year term from 2025
also on the board of 9 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 03-01-2022
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles)
Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 20-12-2021 to date
- Managing director, appointed by deed of 27-08-2025, still in office
-
- Director, from 23-04-2025 to date
-
- Director, appointed by deed of 12-06-2018, until 03-01-2022
- Managing director, appointed by deed of 12-06-2018, until 27-08-2025
- Director (not named in the articles), appointed by deed of 03-01-2022, until 27-08-2025
-
- Managing director, from 29-12-2017 to 03-01-2022
-
- Director, from before 17-01-2018 to 12-06-2018
- Managing director, appointed by deed of 17-01-2018, ended, last mentioned on 17-01-2018
-
- Managing director, from 29-12-2017, last mentioned in 2018
Control
Shareholder
Equity €24.0m
Profit €1.6m in 2025 (profit €2.5m in 2024)
Checked score
Source: accounts 30-11-2024
50%
This company
HEDIMMO
Equity €707,783
Loss €66,282 in 2025
Capital
- Capital
- €74,368.06
- Shares
- 3,000
- Contribution per share
- €24.79
- Equity per share
- €236 in 2025
- Source
- deed of 03-01-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met inachtneming…”