HENTEP' S
Board
1 director, last change in 2024Director
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, from 28-04-2020 to 11-01-2024
listed in the 2025 annual accounts, filed on 21-09-2026
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-04-2020, until 11-01-2024
- Director, appointed by deed of 11-01-2024, still in office
-
- Manager, appointed by deed of 02-08-2019, until 28-04-2020
-
- Manager, appointed by deed of 02-08-2019, until 28-04-2020
-
- Manager, until 28-04-2020
Control
Shareholders
, ,
and 1 other
This company
HENTEP' S
Equity €15,803
Profit €45,343 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €84.96 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
Shareholders
Stated in the deed
deed of 28-04-2020 ↗
- 74 shares
- 74 shares
- 19 shares
- 19 shares
Share transfer
deed of 28-04-2020 ↗
- to 37 shares
- to 37 shares
Stated in the deed
deed of 02-08-2019 ↗
- 74 shares
- 56 shares
- 56 shares