HEFA
Curator
the curator has managed the company since 11-06-2024Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 11-03-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 30-09-2023
Mandates through the years
1 name, the dashed line is todayHACKENJOS Helmut Eduard Hans
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 11-06-2024
Mandates as a list
- HACKENJOS Helmut Eduard Hans
- Director (not named in the articles), from 09-03-2021, until the bankruptcy of 11-06-2024
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €304 in 2022
- Source
- deed of 11-03-2021
Articles of association
deed of 11-03-2021 (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.
- “Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
- 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
Shareholders
At incorporation
deed of 11-03-2021 ↗
- HACKENJOS Helmut Eduard Hans 100 shares (100%) · €5,000 in cash