HERBUS
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
DEBUSSERÉ Nathan
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end
HERMAN Lisa
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
deed of 17-09-2026 ↗
- DEBUSSERÉ Nathan 25,000 shares (50%) · €250,000
- HERMAN Lisa 25,000 shares (50%) · €250,000
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €500,000 · 50,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEBUSSERÉ Nathan |
|
| HERMAN Lisa |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- 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
Articles of association, deed of 17-09-2026 (in Dutch)