HABITAT CONSTRUCT
Board
4 directors, 2 in day-to-day management, last change in March 2026Director and day-to-day manager, permanent representative
director appointed by deed of 13-10-2022
day-to-day manager appointed by deed of 19-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2026
Director, permanent representative
appointed by deed of 13-10-2022
listed in the 2025 annual accounts, filed on 21-10-2026
Director (not named in the articles)
appointed by deed of 08-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2026
Day-to-day manager, permanent representative
appointed by deed of 13-10-2022
earlier director (not named in the articles), until 30-01-2025
earlier rechtspersoon belast met het dagelijks bestuur, until 30-01-2026
- ,
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director, Day-to-day manager
Director
Director (not named in the articles)
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 13-10-2022, still in office
-
- Director, appointed by deed of 13-10-2022, still in office
- Day-to-day manager, appointed by deed of 19-03-2026, still in office
-
- Director, appointed by deed of 13-10-2022, still in office
-
- Director (not named in the articles), since before 31-12-2025
-
- Director (not named in the articles), from 04-10-2012 to 30-01-2025
- Day-to-day manager, appointed by deed of 13-10-2022, until 30-01-2026
- Day-to-day manager, appointed by deed of 13-10-2022, still in office
Control
Shareholder
Equity €221,814
Loss €36,318 in 2025 (profit €14,382 in 2024)
Source: accounts 2025
24.95%
This company
HABITAT CONSTRUCT
Equity €279,620
Loss €109,643 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2017: 49.95%
- 2018 to 2019: 50%
- 2020 to 2021: 49.95%
- 2022 to 2024: 24.95%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-09-2023 (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.
- “Éénparigheid van stemmen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Éénparigheid van stemmen, VIERDE BESLUIT”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-09-2023 ↗
- 500 shares
- 1,060 shares
- 220 shares
- 220 shares
Capital over time
- 07-09-2023 Converted to unavailable equity