HOKANU
Board
3 directors, no change since June 2017Manager (not named in the articles)
current term since 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 13-02-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Manager (not named in the articles), permanent representative
current term since 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-06-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 13-06-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 13-06-2017, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
HOKANU
Equity €374,336
Profit €42,903 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,743 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2023 (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.
- Last Saturday of June at 14:00
Shareholders
At incorporation
deed of 13-06-2017 ↗
- 75 shares (75%)
- 20 shares (20%)
- 5 shares (5%)
Capital transactions
Capital over time
- 03-03-2023 Converted to unavailable equity
- 13-06-2017 Incorporation · €18,600 · 100 shares