Hiscox SA
Board
3 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de oprichting van bijzondere vennootschapperı, fusies, de inschrijving op of wederinkoop van aandelen, obligaties of erige andere…”deed of 06-11-2017
Mandates through the years
14 names, the dashed line is todayDirector
Director
Director and chair of the board
Director
Director
Director
Executive director
Non-executive director
Onafhankelijke niet uitvoerende bestuurder
Onafhankelijke niet uitvoerende bestuurder
Director
Statutory auditor
Erkende bedrijfsrevisor
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-11-2021, still in office
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- Director, since before 22-11-2021
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- Director and chair of the board, appointed by deed of 03-05-2022, still in office
-
- Director, until 07-02-2022
-
- Director, appointed by deed of 06-11-2017, until 01-05-2021
-
- Director, appointed by deed of 06-11-2017, until 01-09-2020
-
- Executive director, appointed by deed of 23-05-2019, last mentioned in 2019
-
- Non-executive director, appointed by deed of 23-05-2019, last mentioned in 2019
-
- Onafhankelijke niet uitvoerende bestuurder, appointed by deed of 23-05-2019, last mentioned in 2019
-
- Onafhankelijke niet uitvoerende bestuurder, appointed by deed of 23-05-2019, last mentioned in 2019
-
- Director, appointed by deed of 06-11-2017, last mentioned in 2017
-
- Statutory auditor, appointed by deed of 06-11-2017, until 06-11-2017
-
- Erkende bedrijfsrevisor, appointed by deed of 06-11-2017, until 06-11-2017
-
- Director, appointed by deed of 06-11-2017, last mentioned in 2017
Control
Founder
This company
Hiscox SA
Capital
- Capital
- €30,000
- Shares
- 30,000
- Contribution per share
- €1
- Source
- deed of 06-11-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Korter dan 6 jaar”deed of 06-11-2017 (in Dutch)
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Bevoegdheid tot verhoging, huidige aandelenkapitaal volledig of gedeeltelijk van tijd tot tijd te verhogen tot Toegestane Kapitaalbedrag”deed of 06-11-2017 (in Dutch)
Shareholders
At incorporation
deed of 06-11-2017 ↗
- 30,000 shares (100%) · €30,000 · contanten