HSW
Last board
1 director, no change since June 2026Manager and liquidator
manager appointed by deed of 09-06-2022
liquidator appointed by deed of 19-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij worden door de algemene vergadering van de vennoten benoemd voor een bepaalde duur of zonder beperking van duur. Elke zaakvoerder bezit…”deed of 09-06-2022
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Mandates through the years
1 name, the dashed line is todayManager, Liquidator
BoardOther function
Mandates as a list
-
- Manager, appointed by deed of 09-06-2022, still in office
- Liquidator, appointed by deed of 19-06-2026, still in office
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Control
Founders
,
This company
HSW
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 09-06-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 09-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 19:00deed of 09-06-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie voor zover van toepassing, zuivere opbrengst na schulden of consignatie…”deed of 09-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Pastoor Goossenslaan 136 te 3631 Maasmechelen, bij wet verplichte termijn”deed of 10-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 09-06-2022 ↗
- gecommanditeerde vennoot · 98 shares (98%)
- commanditaire vennoot · 2 shares (2%)
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