HQ VECTOR
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
earlier manager, until 03-07-2023
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayVAN LONDEN Sandra
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN LONDEN Sandra
- Manager (not named in the articles), appointed by deed of 20-12-2018, until 03-07-2023
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Founders
JACOBS Herman Jaak Raymond, VAN LONDEN Sandra
This company
HQ VECTOR
Equity €189,814
Profit €30,154 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,898 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (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.
- “Onbepaalde duur bij gebrek bepaling, algemene vergadering bepaalt aantal duur bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft overnemers naar evenredigheid, geen beroep bij rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 20-12-2018 ↗
- JACOBS Herman Jaak Raymond 25 shares (25%) · €4,650
- VAN LONDEN Sandra 75 shares (75%) · €13,950
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity
- 20-12-2018 Incorporation · €18,600 · 100 shares