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HERBÉ

Active Private limited companyfounded 2020active for 6 yearsTen Briele 14, 8200 BrugesKBO/BCE: BE 0744.740.660
HERBÉ
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Board

1 director, no change since December 2020
bow architecten BVBA
Director, permanent representative Pieter Verfaillie
since 14-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2020
Permanent representatives 1
Pieter Verfaillie
Permanent representative, for bow architecten
appointed by deed of 28-01-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
bow architecten
Director
WILLAERT Ruben Kamiel Lucien
Director
COBRAS INTERIORS
Director (not named in the articles)
GROEP WILLAERT
Director (not named in the articles)
THYS Clara Lieve Jaklien
Director
BoardEarlierend not dated
Mandates as a list
  • bow architecten
    • Director, from 14-12-2020 to date
  • WILLAERT Ruben Kamiel Lucien
    • Director, appointed by deed of 28-01-2021, no longer listed in the 2025 annual accounts
  • COBRAS INTERIORS
    • Director (not named in the articles), appointed by deed of 09-03-2020, until 15-12-2020
  • GROEP WILLAERT
    • Director (not named in the articles), from 05-03-2020 to 15-12-2020
  • THYS Clara Lieve Jaklien
    • Director, appointed by deed of 20-03-2020, until 15-12-2020

Control

Shareholder
bow architecten
Equity €96,738
Loss €5,747 in 2025 (profit €86,233 in 2024)
Checked score 78
40%
This company
HERBÉ
Equity -€97,874
Loss €79,543 in 2025

and 3 other shareholders

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Erfgoed en Visie architectuur- en adviesbureau
20%
20%
Parallel Architecten
20%
20%
UE HOLDING
20%
20%
bow architecten
30%40%
40% until 2023
GROEP WILLAERT
50%
50% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-03-2020 (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
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
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.
“ALGEMENE VERGADERING : Ieder jaar wordt een algemene vergadering van aandeelhouders gehouden op de zetel, op vijftien juni om negen uur…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 09-03-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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