Hephaestus
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt…”deed of 29-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 12-07-2011 to date
Control
Capital
- Contribution
- €12,462
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- “Enige-aandeelhouder-vrij-bij-leven-bezwarend-of-kosteloos-aan-derde-en-vrij-overgang-erfgenamen-legatarissen-rechthebbenden”“B.7.1-overdracht-bezwarende-titel-voorkooprecht-bestaande-aandeelhouders, schriftelijk-ondertekend-bod-kandidaat-overnemer”“Pro-rata-verhoogd-naar-evenredigheid-bezit-indien-niet-alle-gebruik…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00