HEMAJO
Board
1 director, last change in 2024Director (not named in the articles)
since 07-01-2019
earlier director, until 14-02-2024
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 14-02-2024
Mandates through the years
1 name, the dashed line is todayMeat Invest International
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Meat Invest International
- Director (not named in the articles), from 07-01-2019 to date
- Director, until 14-02-2024
Control
Further up the chainMeat Invest International Comm.V consolidates
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Meat Invest International
Source: parent in its own accounts
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer door algemene vergadering, enkel schulden jegens aandeelhouders met schriftelijk akkoord”
Shareholders
2 ownersOwners 2
- Sourcedeed 14-02-2024100%
- Meat Invest International Comm.Vconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-02-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Capital over time
- 14-02-2024 Converted to unavailable equity