HITRON
Board
1 director, last change in 2024Statutory director
since 13-06-2007
term without a fixed end
earlier director, until 24-01-2024
listed in the 2025 annual accounts, filed on 31-10-2025
Mandates through the years
1 name, the dashed line is todayHIMPE Rony
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- HIMPE Rony
- Statutory director, from 13-06-2007 to date
- Director, until 24-01-2024
Control
Capital
- Contribution
- €125,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “zijn of aan de desbetreffende voorschriften zal zijn voldaan De plaats, de dag en het uur van de jaarvergadering, alsook de voorwaarden voor…”