OnzeHeld
ActiveDirectors
Directors
1 director, last change in 2023
VAN HELDEN Ferdinand Paul
Current
Director (not named in the articles) · appointed in the act of 08-05-2023 · earlier manager, until 08-05-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-06-2026
Owners and capital
Capital transactions
Capital over time
- 08-05-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN HELDEN Ferdinand Paul |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft overnemer(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten bezwarende of…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging GA, GA kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 08-05-2023 (in Dutch)