HERATO
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2023
Mandates through the years
1 name, the dashed line is todayBAELE Thomas Paula Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAELE Thomas Paula Paul
- Director (not named in the articles), from 09-01-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €456 in 2025
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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.
- “Vennootschap bestuurd door een of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00
- 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 13-01-2023 ↗
- BAELE Thomas Paula Paul 250 shares (100%) · €2,500
Capital transactions
Capital over time
- 13-01-2023 Incorporation · €2,500 · 250 shares
- 13-01-2023 Converted to available equity