HEMIC
Board
1 director, since incorporationStatutory director
since 16-12-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Mandates through the years
1 name, the dashed line is todayHOLLEVOET Lander
Statutory director
Statutory director
Board
Mandates as a list
- HOLLEVOET Lander
- Statutory director, from 16-12-2024 to date
Control
Capital
- Contribution
- €2,400
- Shares
- 120
- Contribution per share
- €20
- Equity per share
- €197 in 2026
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking in tijd, algemene vergadering stelt vast,bij gebrek onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 19-12-2024 ↗
- HOLLEVOET Lander sole founder · 100% at incorporation