HD CONSTRUCT
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier director, formerly manager, until 20-12-2023
Mandates through the years
1 name, the dashed line is todayDORA Hikmet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DORA Hikmet
- Director (not named in the articles), since before 20-12-2023
- Director, formerly manager, until 20-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Alle aandelen op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, na aftrek rechten waarvan overdracht wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”