HTC CONSTRUCT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
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Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-01-2019, until 11-01-2024
- Director, appointed by deed of 11-01-2024, still in office
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Control
Founders
,
This company
HTC CONSTRUCT
Equity €87,708
Profit €45,742 in 2025
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Capital
- Contribution
- €6,250
- Shares
- 186
- Contribution per share
- €33.60
- Equity per share
- €472 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- 1 director“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
At incorporation
deed of 18-01-2019 ↗
- 148 shares (79.6%) · €14,800
- 38 shares (20.4%) · €3,800
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Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 186 shares
- 18-01-2019 Incorporation · €18,600 · 186 shares