HS BOUW
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 01-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 01-09-2022
Mandates through the years
2 names, the dashed line is todayDUVAR Halim
Director (not named in the articles)
Director (not named in the articles)
ÖZGÜNES Sakir
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DUVAR Halim
- Director (not named in the articles), appointed by deed of 01-09-2022, still in office
- ÖZGÜNES Sakir
- Director (not named in the articles), appointed by deed of 01-09-2022, until 22-01-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,089 in 2025
- Source
- deed of 01-09-2022
Articles of association
deed of 01-09-2022 (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 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 22-01-2025 ↗
- Duvar Halim 100 shares
At incorporation
deed of 01-09-2022 ↗
- ÖZGÜNES Sakir 50 shares (50%) · €2,500
- DUVAR Halim 50 shares (50%) · €2,500