Horeca Engineering
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 31-12-2021
term without a fixed end
earlier director, formerly manager, until 31-12-2021
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-12-2021
Mandates through the years
1 name, the dashed line is todayvAN dER HEYDEN Pieter Frans Kris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- vAN dER HEYDEN Pieter Frans Kris
- Director (not named in the articles), appointed by deed of 31-12-2021, still in office
- Director, formerly manager, until 31-12-2021
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2021 (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.
- “Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00