HIMCO
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 7 - BESTUUR VAN DE VENNOOTSCHАР De vennootschap wordt bestuurd door een zaakvoerder, die geenszins commanditaire vennoot mag zijn…”deed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 14-01-2025, still in office
Control
Shareholders
,
This company
HIMCO
Articles of association
deed of 14-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 17:00
Shareholders
Contribution
deed of 14-01-2025 ↗
- in kind
Stated in the deed
deed of 14-01-2025 ↗
- gecommanditeerde vennoot · 799 shares
- commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 14-01-2025 Converted to available equity