INTREST HOLDING
Board
1 director, since incorporationDirector (not named in the articles)
since 21-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
1 name, the dashed line is todayHAMER Johannes Hendrik Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAMER Johannes Hendrik Pieter
- Director (not named in the articles), from 21-03-2023 to date
Control
Founders
HAMER Johannes Hendrik Pieter, MEIJDEN Bianca Petra
This company
INTREST HOLDING
Equity €44,143
Profit €18,060 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €441 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- “Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren, coöptatie bij collegiaal orgaan bij openvallen plaats vóór einde…”“Algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 23-03-2023 ↗
- HAMER Johannes Hendrik Pieter 100 shares (100%) · €4,000
- MEIJDEN Bianca Petra founder