Hi.Ro.
Board
4 directors, no change since January 2026Manager
appointed by deed of 02-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 14-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 14-02-2023
term without a fixed end
earlier manager, until 14-02-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 28-11-2016 to 14-02-2023
- Director (not named in the articles), appointed by deed of 14-02-2023, still in office
-
- Manager, from 28-11-2016 to date
-
- Director (not named in the articles), from 28-11-2016 to date
- Manager, until 14-02-2023
-
- Director (not named in the articles), appointed by deed of 17-02-2026, still in office
Control
Founder
This company
Hi.Ro.
Equity €54,801
Profit €35,142 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €548 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2023 (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.
- “Vaste of evenredige vergoeding, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00
Shareholders
At incorporation
deed of 02-12-2016 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 14-02-2023 Converted to unavailable equity · €22,000
- 02-12-2016 Incorporation · €20,000 · 100 shares