Heraco
Board
1 director, last change in 2024Statutory director
since 29-01-2019
term without a fixed end
earlier statutory manager, until 22-07-2024
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2024
Mandates through the years
2 names, the dashed line is todayDeslypere Michaël
Statutory director
Statutory director
Vanden Berghe Charlotte
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- Deslypere Michaël
- Manager and general partner, from 29-01-2019 to 22-07-2024
- Statutory director, appointed by deed of 22-07-2024, still in office
- Vanden Berghe Charlotte
- Successor statutory director, appointed by deed of 22-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €200
- Shares
- 100
- Contribution per share
- €2
- Equity per share
- €663 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur,kunnen…”deed of 22-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanimiteit van stemmen, nietigheid”deed of 04-11-2022 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aantal nooit geacht onder twee, van rechtswege indien aantal onder twee”deed of 04-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 14:00deed of 22-07-2024 (in Dutch)
Founder
Stated in the deed
deed of 04-11-2022 ↗
- Michaël Deslypere gecommanditeerde vennoot