HDB Construct
Board
1 director, since incorporationDirector
appointed by deed of 15-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 15-10-2019
Mandates through the years
1 name, the dashed line is todayDE BAETS Heiki Peter
Director
Director
Board
Mandates as a list
- DE BAETS Heiki Peter
- Director, appointed by deed of 15-10-2019, still in office
Control
Founders
DE BAETS Heiki Peter, NEYENS Sandy Sabrina Saskia
This company
HDB Construct
Equity €8,939
Loss €1,537 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €89.39 in 2025
- Source
- deed of 15-10-2019
Articles of association
deed of 15-10-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00
- 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
At incorporation
deed of 15-10-2019 ↗
- DE BAETS Heiki Peter 50 shares (50%) · €500
- NEYENS Sandy Sabrina Saskia 50 shares (50%) · €500