HeyHello
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-07-2014
term without a fixed end
earlier statutory director, until 04-03-2024
listed in the 2024 annual accounts, filed on 28-07-2025
Director (not named in the articles)
current term since 26-02-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025
Mandates through the years
2 names, the dashed line is todayVan Lieshout Laurens
Director (not named in the articles)
Director (not named in the articles)
Van Laethem Lotte Helena Rene
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Lieshout Laurens
- Director (not named in the articles), from 03-07-2014 to date
- Statutory director, until 04-03-2024
- Van Laethem Lotte Helena Rene
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijk_bij_aangetekende_brief_of_e-mailadres_vennootschap, Overgang bij overlijden/Voorkeurrecht/Sanctie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00