HITC
Last board
1 director, no change since 2023Director (not named in the articles)
since 03-06-2020
term without a fixed end
earlier manager, until 13-05-2019
earlier director, until 05-06-2020
listed in the 2024 annual accounts, filed on 04-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 05-06-2020
Mandates through the years
3 names, the dashed line is todaySANTERMANS Diane Alda
Director (not named in the articles)
Director (not named in the articles)
BEX Tania Julia Charlotte
Director (not named in the articles)
Director (not named in the articles)
Artas
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SANTERMANS Diane Alda
- Manager (not named in the articles), appointed by deed of 04-03-2019, until 13-05-2019
- Director, appointed by deed of 18-05-2020, until 05-06-2020
- Director (not named in the articles), since before 05-06-2020
- BEX Tania Julia Charlotte
- Manager, appointed by deed of 13-05-2019, until 05-06-2020
- Director (not named in the articles), from before 05-06-2020 to 14-07-2023
- Artas
- Manager (not named in the articles), appointed by deed of 04-03-2019, until 16-03-2020
Control
Shareholder
Eric Haenen
This company
HITC
Equity €104,551
Loss €6,705 in 2024
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Articles of association
deed of 05-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Gedelegeerden dagelijks bestuur, bestuursorgaan stelt toekenningen en verloning vast”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 11:00
Founder
Stated in the deed
deed of 21-02-2024 ↗
- Eric Haenen