HESPERIDE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayEL KHOUNCHAR Soraya
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL KHOUNCHAR Soraya
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €84.66 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 09-01-2024 ↗
- EL KHOUNCHAR Soraya 1,000 shares (100%) · €2,000 in cash