HTMS GROUP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zonder dat dit afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. Behoudens een hiermee…”deed of 09-01-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 09-01-2026, still in office
Control
Founder
This company
HTMS GROUP
Capital
- Contribution
- €1,800
- Shares
- 100
- Contribution per share
- €18
- Source
- deed of 09-01-2026
Articles of association
deed of 09-01-2026 (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.
- “Één of meer bestuurders al dan niet aandeelhouder al dan niet college, bij openvallende plaats vóór einde mandaat in collegiaal orgaan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Blijken uit geschrift, tegen weigering instemming met overdracht onder levenden voor voorzitter ondernemingsrechtbank zitting houdend zoals…”
- 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 Thursday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 09-01-2026 ↗
- 100 shares (100%) · uitgesteld