HEMELAERS
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 07-02-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging bestuursbevoegdheden Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college…”deed of 07-02-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), from 01-07-2025 to date
-
- Director, until 31-12-2020
-
- Statutory manager, until 28-04-2017
Control
Shareholders
,
This company
HEMELAERS
Equity €183,641
Profit €25,125 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 28-04-2017 ↗
- 2 shares
- 748 shares