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HERCOMA

Active Private limited companyfounded 2008active for 18 yearsRue de Birken 3, 4850 PlombièresKBO/BCE: BE 0898.919.586

Board

3 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 02-03-2022 term without a fixed end
earlier manager, until 02-03-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 02-03-2022 term without a fixed end
earlier manager, until 02-03-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 02-03-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 22-12-2017, until 02-03-2022
    • Director (not named in the articles), appointed by deed of 02-03-2022, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-03-2022
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-03-2022

Control

Capital

Contribution
€8,060
Source
2025 annual accounts

Articles of association

deed of 02-03-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur résultant du dernier bilan dûment approuvé, à défaut d’accord,actions en excédent attribuées par tirage au sort par l’organe…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

Next steps