Hoyhym
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(art. 12) Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem toegekend, met de mogelijkheid een deel van…”deed of 17-07-2023
Mandates through the years
1 name, the dashed line is todayHO Hoy Hym
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HO Hoy Hym
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €652 in 2025
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 17-07-2023 ↗
- HO Hoy Hym 100 shares (100%) · €3,000