Henebel.2
Board
1 director, no change since 2022Director (not named in the articles)
since 14-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayvAN dE SANDE, Hendrikus Wilhelmus Joannes Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- vAN dE SANDE, Hendrikus Wilhelmus Joannes Maria
- Director (not named in the articles), from 14-07-2022 to date
Control
share not stated
This company
Henebel.2
Equity €6.3m
Profit €2,132 in 2025
Capital
- Contribution
- €3,600,000
- Source
- deed of 08-08-2022
Articles of association
deed of 08-08-2022 (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.
- Second Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2022 ↗
- enige aandeelhouder all shares
Capital over time
- 08-08-2022 Converted to unavailable equity · €3,600,000
- 08-08-2022 Converted to unavailable equity · €3,600,000