HENDRIKS MARINE CONSULTANCY
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayHENDRIKS,Benjamin
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- HENDRIKS,Benjamin
- Director (not named in the articles), appointed by deed of 07-10-2024, still in office
Control
Founder
This company
HENDRIKS MARINE CONSULTANCY
Equity €70,282
Profit €55,492 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €703 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
At incorporation
deed of 07-10-2024 ↗
- HENDRIKS,Benjamin 100 shares (100%) · €100