HimaniTech
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2025
Mandates through the years
1 name, the dashed line is todayKAUL Shobhit
Director
Director
Board
Mandates as a list
- KAUL Shobhit
- Director, appointed by deed of 14-11-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€1.90 in 2025
- Source
- deed of 14-11-2025
Articles of association
deed of 14-11-2025 (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.
- At least 1 director“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
- 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.
- “Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal verworven aandelen bij meer…”
- 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 14-11-2025 ↗
- KAUL Shobhit 100 shares (100%) · €100 in cash