HENSOFT
Mandates through the years
1 name, the dashed line is todayDRIESEN Hendrik Jan
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- DRIESEN Hendrik Jan
- Director (not named in the articles), appointed by deed of 13-12-2023, until 06-03-2026
Control
Founder
DRIESEN Hendrik Jan
This company
HENSOFT
Equity €8,629
Loss €12,572 in 2026
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €86.29 in 2026
- Source
- deed of 13-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke of rechtspersonen,al dan…”deed of 13-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 13-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”deed of 13-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 13-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2500 Lier,Sionsvest 71 B2, boeken en bescheiden ontbonden en vereffende vennootschap”deed of 06-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 13-12-2023 ↗
- DRIESEN Hendrik Jan 100 shares (100%)