HMA Construct
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 23-09-2020
Mandates through the years
1 nameSIFFER EL HATIMI Mohamed
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- SIFFER EL HATIMI Mohamed
- Director (not named in the articles), appointed by deed of 23-09-2020, last mentioned in 2020
Control
Founders
SIFFER EL HATIMI Mohamed, HAMEDI Mustapha
This company
HMA Construct
Equity €45,093
Profit €12,240 in 2024
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €451 in 2024
- Source
- 2022 annual accounts
Articles of association
deed of 23-09-2020 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, algemene vergadering bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 23-09-2020 ↗
- SIFFER EL HATIMI Mohamed 80 shares (80%) · €3,200
- HAMEDI Mustapha 20 shares (20%) · €800