Dries Herthogs
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2024
Mandates through the years
1 name, the dashed line is todayHerthogs, Dries
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Herthogs, Dries
- Director (not named in the articles), appointed by deed of 06-06-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €696 in 2025
- Source
- deed of 06-06-2024
Articles of association
deed of 06-06-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00
Shareholders
At incorporation
deed of 06-06-2024 ↗
- Herthogs, Dries 100 shares (100%) · €5,000 in cash