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H&C CONSTRUCTION

Active
Private limited companyfounded 2022active for 3 yearsLindestraat 109, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0794.445.440

Directors

Directors
2 directors, no change since 2024
SEVIM Stéphane
Director (not named in the articles) · appointed in the act of 08-12-2022 · term without a fixed end
Current
Yilmaz Vedat
Director · appointed in the act of 15-07-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2022

Owners and capital

Shareholders

At incorporation act of 08-12-2022 ↗

Capital transactions

Capital over time
  1. 08-12-2022 Incorporation · €1,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SEVIM Stéphane
  • Director (not named in the articles), appointed in the act of 08-12-2022, still in office
Yilmaz Vedat
  • Director, appointed in the act of 15-07-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 2”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen van aandeelhouder, overgang door overlijden zonder goedkeuring”

Audit, dissolution and liquidation

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

Articles of association, deed of 08-12-2022 (in Dutch)

Next steps