HESS
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 12-06-2024
Mandates through the years
1 name, the dashed line is todayEL BOUCHTTAOUI Hassan
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- EL BOUCHTTAOUI Hassan
- Director (not named in the articles), from 10-06-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €488 in 2025
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 12-06-2024 ↗
- EL BOUCHTTAOUI Hassan 100 shares (100%) · €3,000