HAIDUC Construct
Board
No change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering ad nutum, zonder dat hun herroeping recht…”deed of 23-10-2019
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Statutory director
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 05-05-2026
-
- Director (not named in the articles), appointed by deed of 23-10-2019, until 05-05-2026
- Director (not named in the articles), appointed by deed of 23-10-2019, last mentioned in 2019
-
- Director, until 05-05-2026
-
- Director (not named in the articles), appointed by deed of 23-10-2019, last mentioned in 2019
-
- Statutory director, appointed by deed of 23-10-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 23-10-2019, last mentioned in 2019
Control
Shareholder
This company
HAIDUC Construct
Equity -€59,707
Loss €165,858 in 2025
Capital
- Contribution
- €2,000
- Shares
- 600
- Contribution per share
- €3.33
- Equity per share
- -€99.51 in 2025
- Source
- deed of 23-10-2019
Articles of association
deed of 23-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March 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
Shareholders
Stated in the deed
deed of 05-05-2026 ↗
- 100 shares
Share transfer
deed of 05-05-2026 ↗
- to 100 shares
- to 100 shares
- to 100 shares
At incorporation
deed of 23-10-2019 ↗
- 306 shares (51%)
- 98 shares (16.3%)
- 98 shares (16.3%)
- 98 shares (16.3%)