MIDO CONSTRUCT
Board
2 directors, last change in 2021Director, permanent representative Hepcal Dorin
since 03-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PM Investment BV
- Director, from 10-07-2018 to date
- CHD INVESTMENT
- Director, from 03-05-2021 to date
- H.C.Z. CONSTRUCT
- Director, until 03-05-2021
Control
Capital
- Contribution
- €20,000
- Source
- deed of 11-03-2020
Articles of association
deed of 11-03-2020 (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.
- Last Friday of June at 10:00
Capital transactions
Capital over time
- 11-03-2020 Converted to unavailable equity · €20,000
- 11-03-2020 Converted to available equity