HiLTH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2021
Mandates through the years
1 name, the dashed line is todaySTEVENS Joakim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STEVENS Joakim
- Director (not named in the articles), appointed by deed of 01-04-2021, still in office
Control
Capital
- Contribution
- €45,000
- Shares
- 250 in the deed of 01-04-2021 and 1 later capital increase
- Contribution per share
- €180
- Equity per share
- €383 in 2025
- Source
- deed of 01-04-2021 and 1 later capital increase
Articles of association
deed of 01-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 12:00
- 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
After the capital increase
deed of 02-07-2021 ↗
- VAN DEN BERGH Gunther 150 shares · €30,000
Stated in the deed
deed of 02-07-2021 ↗
- STEVENS Joakim all shares
At incorporation
deed of 01-04-2021 ↗
- STEVENS Joakim 100 shares (100%)
Capital transactions
Capital over time
- 02-07-2021 Capital increase of €30,000 · 150 new shares at €200 per share · in cash
- 01-04-2021 Incorporation · €15,000 · 100 shares