HERREBOSCH CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2024
HERREBOSCH Stijn
Current
Director (not named in the articles) · appointed by deed of 31-01-2024 · earlier statutory manager, until 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HERREBOSCH Stijn |
|
Articles of association
- 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 ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, geen beroep op rechter open…”
Articles of association, deed of 31-01-2024 (in Dutch)