Huriko Beef
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
since 11-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 11-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative
since 27-08-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 11-12-2024 to date
-
- Director (not named in the articles), from 11-12-2024 to date
-
- Statutory auditor, from 27-08-2025 to date
Control
Shareholder
50 voting rights
50%
This company
Huriko Beef
Equity €313,483
Profit €293,483 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €200
- Equity per share
- €3,135 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202550%
- natural personSourceown accounts 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-12-2024 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000
Capital over time
- 13-12-2024 Incorporation · €20,000 · 100 shares