HENLIN
Board
1 directorDirector
in office according to the deed of 03-02-2021
listed in the 2025 annual accounts, filed on 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2021
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 03-02-2021
Control
Subscriber
This company
HENLIN
Equity €711,241
Profit €1,410 in 2025
Capital
- Contribution
- €291,691.75
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 16:30
Founder
After the capital increase
deed of 30-01-2017 ↗
Capital transactions
Capital over time
- 03-02-2021 Converted to available equity
- 30-01-2017 Capital increase of €752,814 · to €855,414 · in kind