HerbergH
Board
2 directors, last change in 2023Mandates through the years
6 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 20-02-2023, still in office
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- Manager, appointed by deed of 20-02-2023, still in office
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- Manager, appointed by deed of 26-07-2021, until 20-02-2023
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- Manager, appointed by deed of 26-07-2021, until 20-02-2023
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- Manager, until 31-05-2021
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- Manager, until 31-05-2021
Control
Capital
- Capital
- €500
- Shares
- 5
- Contribution per share
- €100
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derde der aanwezige stemmen, algemene vergadering”
Capital transactions
Capital over time
- 20-02-2023 Capital stated in the deed · €500 · 5 shares
- 26-07-2021 Capital stated in the deed · €250 · 10 shares