Herbal House
Board
2 directors, last change in 2025Director (not named in the articles)
in office according to the deed of 07-04-2025
term without a fixed end
earlier manager, until 07-04-2025
listed in the 2021 annual accounts, filed on 01-09-2022
Mandates through the years
2 names, the dashed line is todayTOMASI JeanPaul
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TOMASI JeanPaul
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-04-2025
- SCHLIT AnneFrançoise Elisabeth Flore Ghislaine
- Director, appointed by deed of 07-04-2025, still in office
Control
Capital
- Contribution
- €25,000
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”