Hessens Haes
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayHAES Shania Freddy Gerda
Director
Director
HESSENS Jordi
Director
Director
Board
Mandates as a list
- HAES Shania Freddy Gerda
- Director, appointed by deed of 02-02-2026, still in office
- HESSENS Jordi
- Director, appointed by deed of 02-02-2026, still in office
Control
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (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 bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
- 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.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
- 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 02-02-2026 ↗
- HESSENS Jordi 80 shares (80%) · €32,000
- HAES Shania Freddy Gerda 20 shares (20%) · €8,000