HYMS
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 01-02-2022
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 01-02-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 22-10-2018, until 01-02-2022
- Director (not named in the articles), appointed by deed of 01-02-2022, still in office
Control
Shareholder
This company
HYMS
Equity €18,550
Profit €108,313 in 2025
Capital
- Capital
- €18,550
- Shares
- 1,855 in the deed of 22-10-2018 and 1 later capital increase
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 22-10-2018 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-02-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald;bij gebrek akkoord twee deskundigen (één door vennootschap,één door…”deed of 22-10-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00deed of 01-02-2022 (in Dutch)
Shareholders
After the capital increase
deed of 01-02-2022 ↗
- €17,550
Stated in the deed
deed of 03-02-2020 ↗
- Beherend Vennoot
At incorporation
deed of 22-10-2018 ↗
- beherend vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 01-02-2022 Capital increase of €17,550 · 1,755 new shares · in cash
- 22-10-2018 Incorporation · €1,000 · 100 shares