HYPERFOKUS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2024
Mandates through the years
2 names, the dashed line is todayVanseer Nicky Leon
Director
Director
KENIS Nicky Leon Josette
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanseer Nicky Leon
- Director, since before 31-12-2025
- KENIS Nicky Leon Josette
- Director, appointed by deed of 21-08-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,500
- Shares
- 1,000
- Contribution per share
- €3.50
- Equity per share
- €29.68 in 2025
- Source
- deed of 21-08-2024
Articles of association
deed of 21-08-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-08-2024 ↗
- KENIS Nicky Leon Josette 1,000 shares (100%) · €3,500