HEKTOR
Board
2 directors, since incorporationDirector
appointed by deed of 29-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director
appointed by deed of 29-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2020
Mandates through the years
2 names, the dashed line is todayBAERT Beatrijs Jozef Rosa
Director
Director
VAN MOL Bart Jan Helen Xavier
Director
Director
Board
Mandates as a list
- BAERT Beatrijs Jozef Rosa
- Director, appointed by deed of 29-04-2020, still in office
- VAN MOL Bart Jan Helen Xavier
- Director, appointed by deed of 29-04-2020, still in office
Control
This company
HEKTOR
Equity €388,391
Profit €55,731 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €777 in 2025
- Source
- deed of 29-04-2020
Articles of association
deed of 29-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- 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 29-04-2020 ↗
- VAN MOL Bart Jan Helen Xavier 250 shares (50%) · €2,500
- BAERT Beatrijs Jozef Rosa 250 shares (50%) · €2,500