Highstar Engineering
Board
1 director, no change since 2024Director (not named in the articles)
since 15-12-2017
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 15-12-2017 to 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
Control
Founder
This company
Highstar Engineering
Equity €13,641
Loss €52,705 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €73.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Founder
At incorporation
deed of 19-12-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 19-12-2017 Incorporation · €18,600 · 186 shares