HelderHoren
Board
1 director, since incorporationDirector
appointed by deed of 19-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-11-2024
Mandates through the years
1 name, the dashed line is todayDOUDELET Evelyne Veronique
Director
Director
Board
Mandates as a list
- DOUDELET Evelyne Veronique
- Director, appointed by deed of 19-11-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €156 in 2025
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”
Shareholders
At incorporation
deed of 19-11-2024 ↗
- DOUDELET Evelyne Veronique 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 19-11-2024 Incorporation · 300 shares
- 19-11-2024 Incorporation · €3,000 · 300 shares