Padel Heihoek
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 17-12-2024, until 07-04-2025
Control
Founders
, ,
This company
Padel Heihoek
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- 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.
- “Blijft na ontbinding als rechtspersoon voortbestaan voor vereffening tot sluiting, uitspraak rechter of besluit buitengewone algemene…”
Shareholders
At incorporation
deed of 17-12-2024 ↗
- 2,998 shares (99.9%) · €2,998
- 1 share (0%) · €1
- 1 share (0%) · €1