HP11
Board
1 director, since incorporationDirector (not named in the articles)
since 31-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “samenstelling van het bestuursorgaan tot op dat ogenblik. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het…”deed of 08-04-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-03-2022 to date
Control
Capital
- Contribution
- €9,275
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-04-2022 ↗
- all shares