HARMOS
Last board
2 directors, 2 in day-to-day management, no change since 2021INcompany BV
Chair of the board, director and managing director, permanent representative COLLIER Koen Cyriel Godelieve
appointed by deed of 10-03-2021
Director and managing director, permanent representative DEBUSSCHERE Paskal Amand Augusta
appointed by deed of 10-03-2021
6-year term from 2021
also on the board of 4 other companies
Permanent representatives 2
COLLIER Koen Cyriel Godelieve
Permanent representative, for INcompany
appointed by deed of 10-03-2021
DEBUSSCHERE Paskal Amand Augusta
Permanent representative, for F & L MANAGEMENT
appointed by deed of 10-03-2021
Mandates through the years
2 names, the dashed line is todayF & L MANAGEMENT
Director, Managing director
Director, Managing director
INcompany
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- F & L MANAGEMENT
- Director, appointed by deed of 10-03-2021, still in office
- Managing director, appointed by deed of 10-03-2021, still in office
- INcompany
- Director, appointed by deed of 10-03-2021, still in office
- Chair of the board, appointed by deed of 10-03-2021, still in office
- Managing director, appointed by deed of 10-03-2021, still in office
Control
Shareholder
Equity €74,483
Loss €19,231 in 2025 (loss €20,871 in 2024)
Checked score 82
Source: accounts INcompany 2021
50%
This company
HARMOS
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 10-03-2021
Articles of association
deed of 10-03-2021 (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 3 directors2 directors“Hoogstens zes jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-03-2021 ↗
Capital over time
- 10-03-2021 Incorporation · €100,000 · 100 shares