HUYGENS CONSTRUCT
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 18-12-2023
managing director appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Director and managing director
director since 18-12-2023
managing director appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
- Géry HUYGENS, Laurent HUYGENS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’administrateur et représentation de la société L’administrateur, dans le cadre de l’objet, a tous pouvoirs d’agir au nom de la…”deed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayLaurent HUYGENS
Director, Managing director
Director, Managing director
Géry HUYGENS
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- Laurent HUYGENS
- Director, from 01-04-2018 to date
- Managing director, appointed by deed of 29-01-2024, still in office
- Géry HUYGENS
- Director, from 03-04-2018 to date
- Managing director, appointed by deed of 29-01-2024, still in office
Control
Shareholder
Equity €1.1m
Profit €196,104 in 2025 (profit €11,908 in 2024)
Checked score 68
20%
This company
HUYGENS CONSTRUCT
Equity €1.5m
Profit €20,319 in 2025
Capital
- Capital
- €123,900
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- €2,957 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ENTREPRISE DE CONSTRUCTION D'APPARTEMENTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in French)- 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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00