HAP ARCHITECTEN
Board
1 director, last change in 2024Director (not named in the articles)
since 27-02-2008
term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-02-2008 to date
- Manager, until 22-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 1,760
- Contribution per share
- €10.57
- Equity per share
- €22.49 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- At least 1 director“Ad nutum bij besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 14:00