Hilderson
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayLuc Hilderson
Manager
Manager
Roeland Hilderson
Manager
Manager
Board
Mandates as a list
- Luc Hilderson
- Manager, appointed by deed of 31-01-2023, still in office
- Roeland Hilderson
- Manager, appointed by deed of 31-01-2023, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/1000, vermogens- en stemrechten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeel geheel of ten dele, overeenkomstig artikel 1690 Burgerlijk Wetboek”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 20:00
Shareholders
At incorporation
deed of 31-01-2023 ↗
- Luc Hilderson beherend/gecommanditeerd vennoot · 450 shares · €450
- Roeland Hilderson beherend/gecommanditeerd vennoot · 450 shares · €450
- Annick Hilderson stille/commanditair vennoot · 100 shares · €100