HET EETABLISSEMENT
Last board
1 director, no change since 2023Statutory manager
appointed by deed of 25-01-2019
term for the life of the company
listed in the 2021 annual accounts, filed on 28-12-2022
Mandates through the years
3 names, the dashed line is todayStatutory manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 25-01-2019, still in office
-
- Manager, appointed by deed of 25-01-2019, until 06-02-2023
-
- Manager, appointed by deed of 25-01-2019, until 27-09-2021
Control
Shareholder
Equity -€110,728
Loss €106,920 in 2022
Source: accounts 2022
36.8%
This company
HET EETABLISSEMENT
Equity -€85,318
Loss €64,879 in 2021
Capital
- Capital
- €125,000
- Shares
- 1,250
- Contribution per share
- €100
- Equity per share
- -€68.25 in 2021
- Source
- deed of 25-01-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 36.8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2019 (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.
- Third Friday of June at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-01-2019 ↗
- 250 shares (20%)
- 500 shares (40%)
- 500 shares (40%)
Capital over time
- 25-01-2019 Incorporation · €125,000 · 1,250 shares