HV Projects
Board
2 directors, no change since 2023Statutory director
appointed by deed of 14-10-2020
term for the life of the company
earlier director, until 14-10-2020
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 02-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 14-10-2020, still in office
- Director, until 14-10-2020
-
- Director (not named in the articles), appointed by deed of 02-02-2023, still in office
Control
Subscribers
,
This company
HV Projects
Equity €681,339
Loss €64,144 in 2025
Capital
- Contribution
- €1,070,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
After the capital increase
deed of 30-12-2024 ↗
- 3,500 shares · €350,000 in cash
- 3,500 shares · €350,000 in cash
Capital transactions
Capital over time
- 30-12-2024 Converted to available equity
- 30-12-2024 Capital increase of €700,000 · 7,000 new shares at €100 per share · in cash
- 02-02-2023 Capital increase of €300,000 · 3,000 new shares at €100 per share · in cash
- 14-10-2020 Converted to unavailable equity · €22,000
- 14-10-2020 Capital increase of €50,000 · to €72,000 · 500 new shares at €100 per share · in cash