Highfield
Board
1 director, no change since October 2026Director (not named in the articles)
appointed by deed of 20-10-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDe Kimpe Stefanie Lucien Irma
Director (not named in the articles)
Director (not named in the articles)
DERUMEAUX Tom Christ
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- De Kimpe Stefanie Lucien Irma
- Director (not named in the articles), appointed by deed of 20-10-2026, still in office
- DERUMEAUX Tom Christ
- Director (not named in the articles), appointed by deed of 14-07-2022, until 20-10-2026
Control
Founder
DERUMEAUX Tom Christ
This company
Highfield
Equity €338,977
Profit €110,382 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €3,390 in 2025
- Source
- deed of 14-07-2022
Articles of association
deed of 14-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid bij meerdere kopers ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of October at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2022 ↗
- DERUMEAUX Tom Christ 100 shares (100%) · €1,000 in cash