HENSEN DETAILING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-02-2023
Mandates through the years
1 name, the dashed line is todayHensen Christof
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hensen Christof
- Manager (not named in the articles), appointed by deed of 02-02-2023, still in office
Control
Shares transferred to
Liesens Katja
This company
HENSEN DETAILING
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 02-02-2023
Articles of association
deed of 02-02-2023 (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.
- “Onderling recht van voorkoop eerst aanbieden aan medevennoten, 3 maanden te rekenen vanaf eerste van maand volgend op verstrijken periode 1…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Shareholders
Share transfer
deed of 07-02-2024 ↗
- Christof Hensen to Liesens Katja 35 shares
At incorporation
deed of 02-02-2023 ↗
- Hensen Christof 90 shares (90%) · in cash
- Hensen Jean Pierre 10 shares (10%) · in cash