HENICOL
Board
2 directors, no change since 2022Statutory director
since 24-04-2018
term until 24-04-2038
listed in the 2025 annual accounts, filed on 30-08-2026
Statutory manager
since 24-04-2018
term until 24-04-2038
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2022
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardRest of the term
Mandates as a list
-
- Statutory director, from 24-04-2018 to date
-
- Statutory manager, from 24-04-2018 to date
Control
Founder
This company
HENICOL
Equity €215,257
Profit €212,229 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,153 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2022 (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.
- Last Friday of June at 16:00
Founder
At incorporation
deed of 27-04-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 19-10-2022 Converted to unavailable equity · €20,405
- 27-04-2018 Incorporation · €18,550 · 100 shares