HERAGRO
Board
1 director, since incorporationVandenborne Herman
Director
since 23-02-2021
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2021
Mandates through the years
2 names, the dashed line is todayVandenborne Herman
Director
Director
VANDENBORNE Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Vandenborne Herman
- Director, from 23-02-2021 to date
- VANDENBORNE Peter
- Director (not named in the articles), appointed by deed of 25-02-2021, no longer listed in the 2025 annual accounts
Control
Founder
VANDENBORNE Herman
This company
HERAGRO
Equity €43,018
Profit €555 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €430 in 2025
- Source
- deed of 25-02-2021
Articles of association
deed of 25-02-2021 (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 1 director
- 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
Shareholders
At incorporation
deed of 25-02-2021 ↗
- VANDENBORNE Herman 100 shares (100%) · €3,000