HERAN
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 06-10-2022
Mandates through the years
2 names, the dashed line is todayHEIJSSE KOEN
Director
Director
Heijse Koen
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HEIJSSE KOEN
- Director, from 11-03-2003 to date
- Heijse Koen
- Director (not named in the articles), from 11-03-2003, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 December at 18:00