H.F. Construct
Board
1 director, no change since 2022Manager (not named in the articles)
since 23-04-2013
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2022
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Successor director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 23-04-2013 to date
-
- Successor director, appointed by deed of 20-04-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
H.F. Construct
Equity €47,482
Loss €46,434 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €475 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 07-05-2013 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 20-04-2022 Converted to unavailable equity · €8,060
- 07-05-2013 Incorporation · €18,600 · 100 shares