HIMAR
Board
1 director, no change since 2022Statutory director
appointed by deed of 12-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-07-2022
Mandates through the years
2 names, the dashed line is todayVERVALLE Henk
Statutory director
Statutory director
DEJAGER Marleen Lisette
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERVALLE Henk
- Statutory director, since before 31-12-2021
- DEJAGER Marleen Lisette
- Statutory director, appointed by deed of 12-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”