Honest&Good
ActiveDirectors
Directors
3 directors, no change since 2026
Board 3
SILVA BARBOSA Herbeth Wagner
Current
Bestuurder en medebeheerder · appointed in the act of 30-09-2025
BASTOS RIBEIRO Christiane
Current
Director · appointed in the act of 03-04-2026
VAN LOOY Emile Oscar
Current
Director · appointed in the act of 26-01-2022 · earlier director and manager, until 01-09-2025 · term without a fixed end
Other functions 1
SILVA BARBOSA Herbeth Wagner
Current
Bestuurder en medebeheerder · appointed in the act of 30-09-2025
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 26-01-2022Owners and capital
Owners
Mandate history
4 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| VAN LOOY Emile Oscar |
|
| SILVA BARBOSA Herbeth Wagner |
|
| BASTOS RIBEIRO Christiane |
|
| Cristiane Bastos Ribeiro |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “10, niet-tegenstelbaar-Vennootschap-derden-goede-kwade-trouw-irrelevant”“11, weigering-instemming-overdracht-onder-levenden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, gelijk recht in winstverdeling”
Articles of association, deed of 26-01-2022 (in Dutch)