HENATHERM
Board
2 directors, last change in 2023Director
in office according to the deed of 03-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director
in office according to the deed of 03-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-05-2023
Mandates through the years
2 names, the dashed line is todayBoard
Board
Boardmandate already running before its first mention
Mandates as a list
-
- Board, since before 31-12-2021
-
- Board, since before 31-12-2021
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, rechten waarvan overdracht wordt voorgesteld”“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June