HIGH TECH CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
since 15-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 30-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2021
Mandates through the years
1 name, the dashed line is todaySIENKIEWICZ Konrad Janusz
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIENKIEWICZ Konrad Janusz
- Director (not named in the articles), from 15-06-2021 to date
Control
Founder
This company
HIGH TECH CONSTRUCTION
Equity -€14,622
Loss €36,484 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€146 in 2025
- Source
- deed of 17-06-2021
Articles of association
deed of 17-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- 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 17-06-2021 ↗
- SIENKIEWICZ Konrad Janusz 100 shares (100%) · €6,000 in cash