Hemla
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 09-07-2025
day-to-day manager appointed by deed of 14-07-2025
term without a fixed end
- Gregory Vannecke
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2025
Mandates through the years
1 name, the dashed line is todayGregory Vannecke
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- Gregory Vannecke
- Director (not named in the articles), from 09-07-2025 to date
- Day-to-day manager, appointed by deed of 14-07-2025, still in office
Control
Articles of association
deed of 14-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00
Shareholders
At incorporation
deed of 14-07-2025 ↗
- Gregory Vannecke 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 14-07-2025 Incorporation · 100 shares