HF SERVICES
Board
2 directors, 1 auditor, last change in August 2026Director
since 25-02-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Statutory auditor, permanent representative
since 21-06-2024
term until 21-06-2027
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2025
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 05-08-2026, still in office
-
- Statutory auditor, from 21-06-2024 to date
-
- Director, from before 31-12-2024 to 05-08-2026
-
- Director, appointed by deed of 08-04-2021, until 24-03-2025
-
- Manager, appointed by deed of 13-08-2019, until 01-03-2021
-
- Manager, until 01-09-2019
Control
Parent
Equity €11.7m
Profit €8.0m in 2025 (loss €6.2m in 2024)
Checked score
Source: accounts 2025
100%
This company
HF SERVICES
Equity €46,241
Profit €2,430 in 2024
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-06-2022 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 15:00