Heritage Alliance Ltd.
Board
1 director, no change since June 2025Director (not named in the articles)
since 25-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), until 25-06-2025
- Director (not named in the articles), appointed by deed of 27-06-2025, still in office
-
- Director (not named in the articles), from 25-06-2025, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Heritage Alliance Ltd.
Equity €23,495
Profit €18,495 in 2025
Capital
- Contribution
- €5,000
- Shares
- 12,000
- Contribution per share
- €0.42
- Equity per share
- €1.96 in 2025
- Source
- deed of 27-06-2025
Articles of association
deed of 27-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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 27-06-2025 ↗
- 8,400 shares (70%) · €3,500
- 3,600 shares (30%) · €1,500