HEKATON
Board
1 director, since incorporationDirector, permanent representative Mike Scott
since 25-09-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €18.60 in 2025
- Source
- deed of 29-09-2020
Articles of association
deed of 29-09-2020 (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.
- “Geld of natura tenzij algemene vergadering anders beslist, terugbetaald op bewijsstukken,kostennota's of forfaitair,onverminderd bezoldiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering”