HENON
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 07-02-2024
term without a fixed end
earlier director, until 13-12-2023
Director (not named in the articles)
appointed by deed of 07-02-2024
term without a fixed end
earlier director, until 13-12-2023
earlier chair, until 13-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 07-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 24-12-2021 to 13-12-2023
- Director (not named in the articles), appointed by deed of 07-02-2024, still in office
-
- Director, since before 24-12-2021
-
- Director (not named in the articles), appointed by deed of 07-02-2024, still in office
- Chair, until 13-12-2023
- Director, until 13-12-2023
Control
Capital
- Contribution
- €81,614.60
- Source
- 2026 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:00