HEMERA
Board
1 director, last change in February 2026NYSM CommV
Director (not named in the articles), permanent representative Martijn Nys
since 15-02-2026
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan…”deed of 03-09-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayNYSM CommV
Director (not named in the articles)
Director (not named in the articles)
Martijn Nys
Director
Director
Johanna Dewit
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NYSM CommV
- Director (not named in the articles), since before 31-12-2021
- Martijn Nys
- Director, from before 31-12-2021 to 15-02-2026
- Johanna Dewit
- Director (not named in the articles), appointed by deed of 09-11-2020, until 09-07-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director