HM SERVICES
ActiveDirectors
Directors
2 directors, last change in 2024
DÖNMEZ Mesut
Current
Director (not named in the articles) · appointed in the act of 01-09-2023 · earlier manager, until 01-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Van Campenhout Annelies
Current
Director (not named in the articles) · appointed in the act of 07-11-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2023Owners and capital
Capital transactions
Capital over time
- 01-09-2023 Converted to unavailable equity · €20,460
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DÖNMEZ Mesut |
|
| Van Campenhout Annelies |
|
| Haci Mehmet Dönmez |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden met delegatiemogelijkheid deel, deel van bevoegdheid aan derde aangestelde bij meerdere gezamenlijk te geven”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan beperken te allen tijde bij gewone meerderheid”
Articles of association, deed of 01-09-2023 (in Dutch)