HVDE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR EN VERTEGENWOORDIGING De vennootschap wordt bestuurd door één of meer bestuurders die door de algemene vergadering worden benoemd…”deed of 09-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-06-2026, still in office
Control
Founder
This company
HVDE
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (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.
- “Vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering, ieder afzonderlijk,taakverdeling niet…”
- 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 Friday of June at 18:00 (the first on 18-06-2027)
Shareholders
At incorporation
deed of 09-06-2026 ↗
- 100 shares (100%) · in cash