HERO CONSTRUCT
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Deed of 04-06-2026Appointment: (statutory auditor)General meeting of 18-05-2026
Managing director, permanent representative
managing director since 04-09-2017
managing director appointed by deed of 25-09-2017
term until 31-10-2031, 6-year term from 2025
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles), permanent representative
since 31-10-2025
term until 31-10-2031
listed in the 2025 annual accounts, filed on 20-01-2026
Director and director (not named in the articles)
director since 31-10-2025
director (not named in the articles) appointed by deed of 17-11-2025
term until 31-10-2031
listed in the 2025 annual accounts, filed on 20-01-2026
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Managing director
Statutory auditor
Statutory auditor
Director
Statutory auditor
Director
Director
Managing director and permanent representative
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2025
-
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
-
- Director, from 31-10-2025 to date
-
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
-
- Director, appointed by deed of 25-09-2017, until 03-04-2023
- Managing director, appointed by deed of 25-09-2017, until 17-11-2025
- Sole director (not named in the articles), appointed by deed of 03-04-2023, until 17-11-2025
- Managing director, appointed by deed of 28-01-2026, still in office
-
- Statutory auditor, appointed by deed of 04-06-2026, still in office
-
- Statutory auditor, from 02-10-2019 to 18-05-2026
-
- Director, appointed by deed of 25-09-2017, until 03-04-2023
- Managing director, appointed by deed of 25-09-2017, last mentioned in 2017
-
- Statutory auditor, appointed by deed of 16-12-2016, until 17-10-2019
-
- Director, appointed by deed of 25-09-2017, until 04-09-2017
-
- Director, until 31-08-2017
-
- Managing director and permanent representative, until 31-08-2017
Control
Parent
Equity €2.4m
Profit €195,695 in 2025 (profit €366,309 in 2024)
50.94%
This company
HERO CONSTRUCT
Equity €2.5m
Profit €78,862 in 2025
Capital
- Capital
- €133,928.57
- Shares
- 1,800
- Contribution per share
- €74.40
- Equity per share
- €1,375 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 99.94%
- 2024 to 2025: 50.94%
-
- 2025: 33.33%
-
- 2024: 22.83%
- 2025: 24.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Elke bestuurder kan aan één van zijn collega's volmacht verlenen, besluitvorming van de raad van bestuur”
Shareholders
3 ownersOwners 3
- parentEquity €2.4m Profit of €195,695 in 2025 (profit of €366,309 in 2024)Sourceaccounts 30-06-202550.94%
- Equity €45.1m Profit of €3.1m in 2025 (profit of €4.3m in 2024)Sourceaccounts 30-06-202533.33%
- Equity €696,830 Profit of €54,018 in 2025 (profit of €46,553 in 2024) Checked scoreSourceaccounts 30-06-202524.5%