HENROO
Board
2 directors, last change in 2023Director (not named in the articles)
since 15-05-2012
term without a fixed end
earlier director, until 18-10-2023
listed in the 2025 annual accounts, filed on 13-04-2026
Director (not named in the articles)
since 15-05-2012
term without a fixed end
earlier director, until 18-10-2023
listed in the 2025 annual accounts, filed on 13-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-05-2012 to date
- Director, until 18-10-2023
-
- Director (not named in the articles), from 15-05-2012 to date
- Director, until 18-10-2023
Control
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (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 Friday of April at 10:00