HEGOTEX
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 30-09-2021
earlier director, until 30-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 30-09-2021
Mandates through the years
2 names, the dashed line is todayHans Helsen
Director (not named in the articles)
Director (not named in the articles)
Franciscus Helsen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Hans Helsen
- Director (not named in the articles), since before 30-09-2021
- Director, until 30-09-2021
- Franciscus Helsen
- Director, until 30-09-2021
Control
Capital
- Contribution
- €126,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2021 (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.
- At least 1 director“Algemene kosten, absolute meerderheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot uitgifte, personen waaraan volgens wet of artikel 9 vrij overdraagbaar of derden met instemming van helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00