HMA GROUP
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-07-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
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- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
-
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
Control
Founders
, ,
This company
HMA GROUP
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 15-07-2025
Articles of association
deed of 15-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij…”
- 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 Saturday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-07-2025 ↗
- 40 shares
- 30 shares
- 30 shares