HNM Construct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayITALO MARTINS Richard
Director
Director
Board
Mandates as a list
- ITALO MARTINS Richard
- Director, appointed by deed of 05-01-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €197 in 2024
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 05-01-2023 ↗
- ITALO MARTINS Richard 100 shares (100%)