HPM
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPeter HEMELSOEN
Manager
Manager
Board
Mandates as a list
- Peter HEMELSOEN
- Manager, appointed by deed of 15-01-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle medevennoten, voorkooprecht van de aandeelhouders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen, overname deel uittredend lid door andere vennoten zoals bepaald in artikel 18”
Founders
At incorporation
deed of 15-01-2024 ↗
- Hemelsoen Peter gecommanditeerde vennoot
- Hemelsoen Katelijn commanditaire vennoot