Heinmade
Board
1 director, since incorporationDirector (not named in the articles)
since 14-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2024
Mandates through the years
1 name, the dashed line is todayvan Hapert,Hein Johannes Isaac
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- van Hapert,Hein Johannes Isaac
- Director (not named in the articles), from 14-08-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25.94 in 2025
- Source
- deed of 19-08-2024
Articles of association
deed of 19-08-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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 19-08-2024 ↗
- van Hapert,Hein Johannes Isaac 100 shares (100%) · €2,500