HERAN
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 27-02-2024
term without a fixed end
earlier director, until 27-02-2024
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2024
Mandates through the years
2 names, the dashed line is todayStols Martine
Director
Director
VERHELST Andy Mario
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stols Martine
- Director, since before 30-09-2021
- VERHELST Andy Mario
- Director (not named in the articles), since before 30-09-2021
- Director, until 27-02-2024
Control
Capital
- Contribution
- €31,250
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorzien ontbinding en vereffening in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 27-02-2024 Converted to unavailable equity · €34,375
- 27-02-2024 Capital conversion · €34,375