HV-PROJECTS
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 26-01-2021
term without a fixed end
earlier manager, until 26-01-2021
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 26-01-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-01-2021, still in office
- Manager, until 26-01-2021
Control
Capital
- Contribution
- €240,460
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2021 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 14:00
Capital transactions
Capital over time
- 26-01-2021 Converted to unavailable equity · €20,460
- 26-01-2021 Converted to available equity