DIRK HERMANS
Board
1 director, no change since 2021Statutory director
appointed by deed of 11-05-2021
term without a fixed end
earlier statutory manager, until 11-05-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap te vertegenwoordigen in en buiten rechte. De bestuurder(s) die de hoedanigheid van accountant niet heeft (hebben), mag (mogen)…”deed of 11-05-2021
Mandates through the years
1 name, the dashed line is todayDirk Hermans
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk Hermans
- Statutory director, appointed by deed of 11-05-2021, still in office
- Statutory manager, until 11-05-2021
Control
Capital
- Contribution
- €30,000
- Source
- deed of 11-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL TIEN, natuurlijke of rechtspersonen,al dan niet aandeelhouders”deed of 11-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 11-05-2026 (in Dutch)