HERCHA
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in May 2026EMVICO BV
Director and day-to-day manager, permanent representative BAUTERS Bart
director in office according to the deed of 04-07-2024
day-to-day manager in office according to the deed of 09-06-2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
FABACO BV
Director and day-to-day manager, permanent representative D'HULSTER Bart
director in office according to the deed of 04-07-2024
day-to-day manager in office according to the deed of 09-06-2026
earlier managing director, until 15-12-2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director in office according to the deed of 04-07-2024
managing director appointed by deed of 15-12-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor
current term since 24-05-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 04-06-2026
- KINGET Colette, EMVICO, FABACO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”deed of 09-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayKINGET Colette
Managing director
Managing director
FABACO
Director, Day-to-day manager
Director, Day-to-day manager
EMVICO
Director, Day-to-day manager
Director, Day-to-day manager
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KINGET Colette
- Managing director, since before 31-12-2021
- Managing director, appointed by deed of 15-12-2023, still in office
- FABACO
- Managing director, until 15-12-2023
- Director, since before 18-05-2024
- Day-to-day manager, since before 16-05-2026
- EMVICO
- Director, since before 18-05-2024
- Day-to-day manager, since before 16-05-2026
- VRC BEDRIJFSREVISOREN
- Statutory auditor, from 23-05-2019 to date
Control
100%
This company
HERCHA
Equity €3.9m
Profit €421,172 in 2025
Capital
- Capital
- €2,945,934.70
- Shares
- 2,971
- Contribution per share
- €992
- Equity per share
- €1,319 in 2025
- Source
- deed of 15-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-12-2023 (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.
- “Meerderheid van stemgerechtigde leden aanwezig of vertegenwoordigd”
Shareholders
2 ownersOwners 2
- DATAPOLIS NVparentEquity €1.8m Profit of €506,813 in 2025 (profit of €567,426 in 2024) Checked score 95Sourceown accounts 2019100%
- FABACOparentEquity €35.5m Profit of €3.7m in 2025 (profit of €2.7m in 2024)Sourceaccounts FABACO 2025100%