Herbosch
Board
1 director, since incorporationDirector
appointed by deed of 25-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-06-2019 to date
Control
Founders
,
This company
Herbosch
Equity €84,000
Profit €106,563 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €840 in 2025
- Source
- deed of 30-05-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-06-2019 ↗
- 80 shares (80%) · €8,000
- 20 shares (20%) · €2,000
Capital transactions
Capital over time
- 30-05-2025 Capital stated in the deed · €10,000
- 25-06-2019 Incorporation · €10,000 · 100 shares