HIVYCO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 01-09-2026
Mandates through the years
1 name, the dashed line is todayIvy HEUSDENS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ivy HEUSDENS
- Director (not named in the articles), appointed by deed of 01-09-2026, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 01-09-2026
Articles of association
deed of 01-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, andere helft ten laste koper(s) naar evenredigheid aantal aandelen…”“Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen met gelijke behandeling, ingevorderde betaling aangerekend op geheel van…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Founder
At incorporation
deed of 01-09-2026 ↗
- HEUSDENS, Ivy sole founder · 100% at incorporation