Housen Technics
Board
3 directors, no change since April 2026Director (not named in the articles)
appointed by deed of 21-04-2026
earlier statutory manager, until 21-04-2026
Director (not named in the articles)
appointed by deed of 21-04-2026
earlier manager (not named in the articles), until 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2026
Mandates through the years
3 names, the dashed line is todayHousen Yves
Director (not named in the articles)
Director (not named in the articles)
Anke Konieczny
Manager (not named in the articles)
Manager (not named in the articles)
KONIECZNY Anke Jacqueline Elisabeth
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Housen Yves
- Director, appointed by deed of 16-04-2020, until 21-04-2026
- Director (not named in the articles), appointed by deed of 21-04-2026, still in office
- Anke Konieczny
- Manager (not named in the articles), appointed by deed of 26-09-2025, still in office
- KONIECZNY Anke Jacqueline Elisabeth
- Director (not named in the articles), appointed by deed of 21-04-2026, still in office
- Manager (not named in the articles), until 21-04-2026
Control
Articles of association
deed of 21-04-2026 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 16-04-2020 ↗
- Housen Yves beherende aandeelhouder
- Konieczny Anke stille aandeelhouder