HEEROO
Board
1 director, since incorporationDirector (not named in the articles)
since 28-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 02-12-2024
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), from 28-11-2024 to date
Control
Founder
This company
HEEROO
Equity €26,677
Profit €24,177 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €267 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Statutenwijziging, algemene vergadering bevoegd te aanvaarden,besluit in authentieke akte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00
Shareholders
At incorporation
deed of 02-12-2024 ↗
- 100 shares (100%) · €2,500