HELLO VELO
Board
6 office holders, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 04-01-2023
term without a fixed end
also on the board of 9 other companies
Niet statutairbestuurdervoorgedragendoorhoudersvansoortb
appointed by deed of 04-01-2023
term without a fixed end
also on the board of 6 other companies
Director (not named in the articles), permanent representative
appointed by deed of 04-01-2023
term without a fixed end
Niet statutairbestuurdervoorgedragendoorhoudersvansoortb
appointed by deed of 04-01-2023
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 04-01-2023
term without a fixed end
also on the board of 6 other companies
Director (not named in the articles), permanent representative
appointed by deed of 04-01-2023
term without a fixed end
also on the board of 9 other companies
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Niet statutairbestuurdervoorgedragendoorhoudersvansoortb
Director (not named in the articles)
Niet statutairbestuurdervoorgedragendoorhoudersvansoortb
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-01-2023, still in office
-
- Niet statutairbestuurdervoorgedragendoorhoudersvansoortb, appointed by deed of 04-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-01-2023, still in office
-
- Niet statutairbestuurdervoorgedragendoorhoudersvansoortb, appointed by deed of 04-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-01-2023, still in office
Control
Shareholder
Equity €15.5m
Profit €1.6m in 2025 (profit €2.2m in 2024)
20%
This company
HELLO VELO
Equity €133,001
Profit €22,599 in 2025
Capital
- Contribution
- €510,000
- Shares
- 900
- Contribution per share
- €567
- Equity per share
- €148 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 04-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Shareholders
3 ownersOwners 3
-
20%
- Equity €187,141 Loss of €55,803 in 2025 (profit of €3,215 in 2024) Checked score20%
- Equity €4.8m Profit of €33,450 in 2025 (profit of €26,591 in 2024)20%
Former owners (1)
- Sourcedeed 04-01-2023share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-01-2023 ↗
- 180 shares (20%) · €120,000
- 180 shares (20%) · €120,000
- 180 shares (20%) · €120,000
- 180 shares (20%) · €120,000
- 90 shares (10%) · €60,000
- 90 shares (10%) · €60,000
Capital over time
- 04-01-2023 Incorporation · €600,000 · 900 shares