HEPHAISTOS
Board
3 directors, 3 in day-to-day management, last change in June 2026CAPTUUR NV
Director (not named in the articles) and managing director, permanent representative Katleen Spriet
in office according to the deed of 28-09-2026
6-year term from 2026
also on the board of 9 other companies
MARO BV
Director (not named in the articles) and managing director, permanent representative Roger Dick
in office according to the deed of 28-09-2026
6-year term from 2026
also on the board of 1 other company
STO Real Estate NV
Director and managing director, permanent representative Spriet Katleen
in office according to the deed of 09-08-2021
6-year term from 2021
- CAPTUUR, MARO, STO Real Estate NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden één gedelegeerd bestuurder, alleen…”deed of 25-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayCAPTUUR
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
MARO
Director, Managing director
Director, Managing director
STO Real Estate NV
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CAPTUUR
- Director (not named in the articles), from 05-06-2020 to date
- Managing director, since before 05-06-2026
- MARO
- Director, from 05-06-2020 to date
- Managing director, since before 09-08-2021
- STO Real Estate NV
- Director, from 05-06-2020 to date
- Managing director, since before 09-08-2021
Control
50%
This company
HEPHAISTOS
Equity €1.2m
Profit €7,572 in 2025
Capital
- Capital
- €1,262,000
- Shares
- 25,440
- Contribution per share
- €49.61
- Equity per share
- €45.70 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- CAPTUUR
- MARO
- DICKSTAR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
2 ownersOwners 2
- Equity €10.9m Profit of €790,044 in 2025 (profit of €221,430 in 2024) Checked score 86Sourceaccounts CAPTUUR 202550%
-
50%