HEPHIO
Board
1 director, since incorporationDirector (not named in the articles)
since 23-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayDE DOBBELEER Sam Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE DOBBELEER Sam Johan
- Director (not named in the articles), from 23-04-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,258 in 2025
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, Raad Orde trekt toelating in bij niet voldoen,gevolg weglating tabel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 02-05-2025 ↗
- DE DOBBELEER Sam Johan 100 shares (100%) · €5,000