HIGHFIELD SERVICES
Board
1 director, last change in September 2026Manager
appointed by deed of 27-01-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2022
Mandates through the years
2 names, the dashed line is todayAstrid Slingerland
Manager
Manager
Isabelle Slingerland
Manager
Manager
BoardEarlier
Mandates as a list
- Astrid Slingerland
- Manager, appointed by deed of 27-01-2021, still in office
- Isabelle Slingerland
- Manager, appointed by deed of 14-09-2018, until 16-09-2026
Control
Capital
- Contribution
- €115,000
- Shares
- 17,415
- Contribution per share
- €6.60
- Equity per share
- €0.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2022 (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.
- “Behalve wet of statuten aan algemene vergadering voorbehouden, deel van bevoegdheden mag delegeren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal indien meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00