Hephaistos
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDauwe Thomas Leopold Jos
Director
Director
Board
Mandates as a list
- Dauwe Thomas Leopold Jos
- Director, appointed by deed of 25-10-2024, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €1,023 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 25-10-2024 ↗
- Dauwe Thomas Leopold Jos 100 shares (100%) · €1