HSFD
ActiveDirectors
Directors
2 directors, last change in 2023
SYMOEN Wim Steven Jeroen
Current
Statutory director · appointed in the act of 23-01-2023 · earlier director, until 23-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-11-2025
Hoogakker Trinette
Current
Director (not named in the articles) · in office according to the act of 23-01-2023 · earlier director, until 23-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan op het moment van de opzegging de datum bepalen waarop het bestuursmandaat eindigt of een vertrekvergoeding…”
deed of 23-01-2023Owners and capital
Capital transactions
Capital over time
- 23-01-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hoogakker Trinette |
|
| SYMOEN Wim Steven Jeroen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan op moment opzegging einddatum bepalen of vertrekvergoeding toekennen, algemene vergadering kan bij gewone…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist goedkeuring rekeningen,kwijting vereffenaars en commissaris,sluiting vereffening, eerst schuldeisers voldoen en…”
Articles of association, deed of 23-01-2023 (in Dutch)