HSMC
ActiveDirectors
Directors
1 director, last change in 2025
Peter FONTAINE
Current
Director (not named in the articles) · since 25-01-2019 · earlier manager (not named in the articles), until 11-12-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders regelen onder elkaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere…”
deed of 11-12-2025Owners and capital
Shareholders
Stated in the deed
deed of 11-12-2025 ↗
- Fontaine Peter all shares
Capital transactions
Capital over time
- 11-12-2025 Converted to unavailable equity · €20,405
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Peter FONTAINE |
|