New Homes
Board
2 directors, last change in 2018Gedelegeerde bestuurder belast met het dagelijks bestuur en voorzitter van de raad van bestuur
current term since 14-12-2020
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-09-2014
- Gedelegeerde bestuurder belast met het dagelijks bestuur en voorzitter van de raad van bestuur, appointed by deed of 28-10-2016, last mentioned in 2016
-
- Director, appointed by deed of 03-05-2018, still in office
-
- Director, from before 09-09-2016 to 23-11-2017
-
- Director, from before 01-09-2014, ended, last mentioned on 09-11-2015
- Managing director, appointed by deed of 09-11-2015, until 04-06-2016
-
- Director, from before 01-09-2014 to 15-09-2015
Control
Shareholders
,
This company
New Homes
Equity €4,233
Loss €5,594 in 2025
Capital
- Contribution
- €44,981.80
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Shareholders
Stated in the deed
deed of 07-01-2021 ↗
- 375 shares
- 375 shares
Capital transactions
Capital over time
- 07-01-2021 Converted to unavailable equity
- 03-05-2018 Capital reduction of €20,000 · to €128,736.11 · “zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen”