BINOLUX
Board
3 directors, 1 in day-to-day management, last change in 2024Managing director and chair of the board
managing director and chair of the board since 04-04-2012
managing director and chair of the board appointed by deed of 01-07-2024
term until 02-04-2030
listed in the 2025 annual accounts, filed on 17-04-2026
Director
since 04-04-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-04-2026
Director
since 04-04-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-04-2026
- André Herpol
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit de notulen van de algemene vergadering van 02/04/2024 blijkt de benoeming van de heer André Herpol als gedelegeerd bestuurder en…”deed of 01-07-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- André Herpol
- Managing director and chair of the board, from 04-04-2012 to date
- Managing director and chair of the board, appointed by deed of 01-07-2024, still in office
- Monique Declercq
- Director, from 04-04-2012 to date
- Nancy Herpol
- Director, from 04-04-2012 to date
Control
Capital
- Capital
- €130,144.10
- Shares
- 250
- Contribution per share
- €521
- Equity per share
- €2,060 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-05-2023 (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.
- Term of at most 6 years“Dag laatste bestuurder ondertekent, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan van een of meer vereffenaars, te allen tijde”