HEM360
Board
1 director, no change since 2024Statutory director
since 06-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 19-01-2024
Mandates through the years
2 names, the dashed line is todayGOOSSENS Luc Ann Alfons Dominic Jan
Statutory manager
Statutory manager
DRIESEN Hilde Germaine Jozef
Plaatsvervangend zaakvoerder
Plaatsvervangend zaakvoerder
BoardEarlierend not dated
Mandates as a list
- GOOSSENS Luc Ann Alfons Dominic Jan
- Statutory manager, from 06-12-2018 to date
- DRIESEN Hilde Germaine Jozef
- Plaatsvervangend zaakvoerder, appointed by deed of 10-12-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Shares
- 5,000
- Contribution per share
- €3.71
- Equity per share
- €126 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00deed of 19-01-2024 (in Dutch)