HESA CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 05-03-2024
Mandates through the years
1 name, the dashed line is todayCLAES Dirk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAES Dirk
- Director (not named in the articles), from 01-03-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €264 in 2025
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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 05-03-2024 ↗
- CLAES Dirk 100 shares (100%) · €2,500 in cash