HOGAR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 02-12-2024
Director (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 02-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2021
Mandates through the years
2 names, the dashed line is todayvAN BAAST Theodorus Woutherus Maria
Director (not named in the articles)
Director (not named in the articles)
vAN dER BOS Michiel Alexander
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- vAN BAAST Theodorus Woutherus Maria
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
- vAN dER BOS Michiel Alexander
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
Control
This company
HOGAR
Equity €214,180
Profit €159,649 in 2023
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €2,142 in 2023
- Source
- deed of 04-02-2021
Articles of association
deed of 04-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- 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 04-02-2021 ↗
- vAN dER BOS Michiel Alexander 50 shares (50%) · €7,500
- vAN BAAST Theodorus Woutherus Maria 50 shares (50%) · €7,500