HEVAR
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 01-12-2017, last mentioned in 2017
Control
Shareholders
,
This company
HEVAR
Capital
- Capital
- €18,600
- Shares
- 60
- Contribution per share
- €310
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (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.
- “Één of meerdere zaakvoerders, alle machten om te besturen en te vertegenwoordigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen indien alle andere vennoten akkoord, geen overdracht zonder eenparig…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 19:00
Shareholders
Stated in the deed
deed of 04-03-2022 ↗
- gecommanditeerde vennoot · 59 shares
- stille vennoot · 1 share
At incorporation
deed of 01-12-2017 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 04-03-2022 Capital stated in the deed · €18,600 · 60 shares
- 01-12-2017 Incorporation · €18,600 · 60 shares