HIRU
Board
1 director, last change in 2023Director
in office according to the deed of 03-01-2019
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Vos Hilde
- Director, since before 20-11-2018
- Managing director, appointed by deed of 03-01-2019, last mentioned in 2019
- ROBERT Marjolein
- Director, appointed by deed of 05-01-2022, until 27-07-2023
- Robert Rudy
- Director, from before 20-11-2018 to 01-01-2022
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €112 in 2025
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers;ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 20:00