HENKA
Board
2 directors, 2 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-10-2021
managing director appointed by deed of 28-10-2021
term without a fixed end
earlier manager, until 28-10-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-10-2021
managing director appointed by deed of 28-10-2021
term without a fixed end
earlier manager, until 28-10-2021
listed in the 2025 annual accounts, filed on 31-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap zal vertegenwoordigd zijn door twee bestuurders, samen handelend, indien twee of…”deed of 28-10-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 28-10-2021
- Manager, until 28-10-2021
- Managing director, appointed by deed of 28-10-2021, still in office
-
- Director (not named in the articles), since before 28-10-2021
- Manager, until 28-10-2021
- Managing director, appointed by deed of 28-10-2021, still in office
Control
Shareholders
, ,
This company
HENKA
Equity €120,844
Profit €1,574 in 2025
Capital
- Contribution
- €90,155
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2021 (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.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
Shareholders
Stated in the deed
deed of 28-10-2021 ↗
- 1 share
- 1 share