H&C CONSTRUCTION
ActiveDirectors
Directors
2 directors, no change since 2024
SEVIM Stéphane
Current
Director (not named in the articles) · appointed in the act of 08-12-2022 · term without a fixed end
Yilmaz Vedat
Current
Director · appointed in the act of 15-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2022Owners and capital
Shareholders
At incorporation
act of 08-12-2022 ↗
- SEVIM Stéphane 100 shares (100%)
Capital transactions
Capital over time
- 08-12-2022 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SEVIM Stéphane |
|
| Yilmaz Vedat |
|
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)