HEKONI
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde beslissing - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”deed of 15-01-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Board
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-05-2018 to date
- Managing director, from before 09-11-2018, ended, last mentioned on 09-11-2018
-
- Director, from 25-05-2018 to date
-
- Director, from 11-12-2023 to date
-
- Director, from 25-05-2018 to 15-01-2024
-
- Board, until 15-01-2024
-
- Director, from before 09-11-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- -€1,096 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00