HEUTEN
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-12-2023
term without a fixed end
earlier statutory director, until 18-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 18-12-2023
-
- Director (not named in the articles), from 13-12-2023 to date
-
- Director (not named in the articles), appointed by deed of 21-10-2024, no longer listed in the 2025 annual accounts
-
- Statutory director, until 18-12-2023
Control
Capital
- Contribution
- €15,900
- Shares
- 100
- Contribution per share
- €159
- Equity per share
- -€320 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- Second Tuesday of June at 20:00