HMS CORP
Board
1 director, no change since July 2026Director (not named in the articles)
since 28-07-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 18-07-2024
Mandates through the years
3 names, the dashed line is todayYoussef Buduh
Director (not named in the articles)
Director (not named in the articles)
SARHANE, Hamza
Director
Director
Youssef Taufik
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Youssef Buduh
- Director (not named in the articles), since before 31-12-2025
- SARHANE, Hamza
- Director, from 16-07-2024 to 28-07-2026
- Youssef Taufik
- Director (not named in the articles), appointed by deed of 24-02-2025, until 08-10-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Equity per share
- €0.00 in 2025
- Source
- deed of 18-07-2024
Articles of association
deed of 18-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zetelende zoals in kortgeding, Voorzitter Ondernemingsrechtbank zetel Vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 19.- Gewone vergadering. De jaarlijkse algemene vergadering komt elk jaar van rechtswege bijeen, op dertig juni om 18 uur. Als die…”
- 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
Stated in the deed
deed of 24-02-2025 ↗
- Hamza Sarhane 7,500 shares
- Youssef Taufik 2,500 shares
Share transfer
deed of 24-02-2025 ↗
- Hamza Sarhane to Youssef Taufik 25%
At incorporation
deed of 18-07-2024 ↗
- SARHANE, Hamza 10,000 shares (100%)