Skip to content

HNM Construct

Active Private limited companyfounded 2023active for 3 yearsNerviërslaan 75, 1780 WemmelKBO/BCE: BE 0795.654.178

Board

1 director, since incorporation
Director
appointed by deed of 05-01-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • ITALO MARTINS Richard
    • Director, appointed by deed of 05-01-2023, still in office

Control

This company
HNM Construct
Equity €19,672
Profit €4,834 in 2024

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 ↗

Next steps