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Herbron

Active Private limited companyfounded 2021active for 5 yearsGenendijkerveld 19, 3945 Tessenderlo-HamKBO/BCE: BE 0772.701.505

Board

1 director, since incorporation
Director
appointed by deed of 23-08-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • BROEKX Kathleen
    • Director, appointed by deed of 23-08-2021, still in office

Control

Shareholder
Equity €440,303
Profit €131,923 in 2025 (profit €180,085 in 2024)
Checked score 87
50%
This company
Herbron
Equity €60,299
Profit €49,819 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€603 in 2025
Source
deed of 23-08-2021

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-08-2021 (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.
“Met of zonder beperking van duur, algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December 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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-08-2021 ↗
Capital over time
  1. 23-08-2021 Incorporation · €10,000 · 100 shares

Next steps