HOOKED
Board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 03-04-2012
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-04-2012 to date
-
- Manager (not named in the articles), from 01-08-2012 to 06-12-2022
-
- Manager, until 01-09-2016
Control
Capital
- Contribution
- €6,400
- Shares
- 120
- Contribution per share
- €53.33
- Equity per share
- €482 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2022 (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 Friday of June at 18:00