BIBIO
Board
3 directors, 1 in day-to-day management, last change in 2025Director
since 14-04-1995
listed in the 2025 annual accounts, filed on 19-12-2025
Director and managing director
director since 14-04-1995
managing director in office according to the deed of 28-01-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-12-2025
Director
since 15-04-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-12-2025
- Johannes Hermse
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 07-10-2024
Mandates through the years
4 names, the dashed line is todayJohannes (Hans) Hermse
Director
Director
Johannes Hermse
Director, Managing director
Director, Managing director
Maria Hermse
Director
Director
Derksen Maria
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Johannes (Hans) Hermse
- Director, from 14-04-1995 to date
- Managing director, from before 27-11-2019, last mentioned in 2019
- Johannes Hermse
- Director, from 14-04-1995 to date
- Managing director, since before 30-07-2025
- Maria Hermse
- Director, from 14-04-2019 to date
- Derksen Maria
- Director, until 27-11-2019
Control
Capital
- Capital
- €403,000
- Shares
- 1,650
- Contribution per share
- €244
- Equity per share
- €623 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “De raad van bestuur kiest uit zijn midden een voorzitter, Indien de voorzitter verhinderd is, wordt hij vervangen door de ondervoorzitter of…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”“Zij kan hen op elk ogenblik ontslaan, Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00