HNC
Board
1 directorDirector
in office according to the deed of 06-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2022
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 06-09-2022
Articles of association
deed of 06-09-2022 (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.
- “Tenzij algemene vergadering anders beslist, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Capital transactions
Capital over time
- 06-09-2022 Converted to unavailable equity · €18,600
- 06-09-2022 Converted to unavailable equity · €1,860