Hush the Rush
Board
2 directors, since incorporationDirector
appointed by deed of 08-08-2025
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 08-08-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 08-08-2025, still in office
-
- Director, appointed by deed of 08-08-2025, still in office
Control
Founders
,
This company
Hush the Rush
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 08-08-2025
Articles of association
deed of 08-08-2025 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…”
- 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.
- Fourth Thursday of June at 20:00
Shareholders
At incorporation
deed of 08-08-2025 ↗
- 500 shares (50%) · in cash
- 500 shares (50%) · in cash