The Hills
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2025
Mandates through the years
1 name, the dashed line is todayMERTENS Jonas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERTENS Jonas
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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.
- “Aantal,duur opdracht en,indien meerdere bestuurders,bevoegdheid, algemene vergadering benoemt bestuurder(s)”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, mag iedere bestuurder,voorwerp van de vennootschap,behalve…”
- 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.
- 30 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.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 18-07-2025 ↗
- MERTENS Joost 20 shares (20%) · €600
- MERTENS Jonas 80 shares (80%) · €2,400