Hekelela
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLANDUYT Leen Martha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANDUYT Leen Martha
- Director (not named in the articles), appointed by deed of 25-03-2025, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Source
- deed of 25-03-2025
Articles of association
deed of 25-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 25-03-2025 ↗
- KEMSEKE Henk 5,000 shares (50%) · €50,000
- LANDUYT Leen Martha 5,000 shares (50%) · €50,000