HYA
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 23-01-2020
term without a fixed end
earlier manager, from 01-09-2016 to 23-01-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 25-09-2025
earlier manager, until 01-09-2016
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 01-09-2016
- Director, appointed by deed of 25-09-2025, still in office
-
- Manager, appointed by deed of 11-10-2016, until 23-01-2020
- Director (not named in the articles), appointed by deed of 23-01-2020, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2020 (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.
- First Thursday of June at 20:00