HEPA CONSTRUCT
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 08-07-2022
Mandates through the years
4 names, the dashed line is todayHendrix Stef
Director
Director
Pairoux Marco
Director
Director
huidige zaakvoerders
Manager
Manager
zopas ontslagen zaakvoerders
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hendrix Stef
- Director, from 29-06-2017 to date
- Pairoux Marco
- Director, from 29-06-2017 to date
- huidige zaakvoerders
- Manager, until 08-07-2022
- zopas ontslagen zaakvoerders
- Director (not named in the articles), appointed by deed of 08-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €22,000
- Shares
- 220
- Contribution per share
- €100
- Equity per share
- €1,682 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gebruikers in evenredigheid aangekochte aandelen,vennootschap in evenredigheid vrij overgedragen aandelen, mutatis mutandis,kennisgeving…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00