HERCUL
Mandates through the years
2 names, the dashed line is todayMATTHEEUWS,Sofie Chantal Andre
Successor statutory director
Successor statutory director
Nicolas VANDEN AVENNE
Statutory manager
Statutory manager
Earliermandate already running before its first mention
Mandates as a list
- MATTHEEUWS,Sofie Chantal Andre
- Statutory manager, until 20-12-2021
- Successor statutory director, appointed by deed of 27-06-2023, until 29-06-2026
- Nicolas VANDEN AVENNE
- Statutory manager, appointed by deed of 20-12-2021, until 27-06-2023
Control
Shareholders
VANDEN AVENNE,Nicolas Paul Joseph, MATTHEEUWS,Sofie Chantal Andre
This company
HERCUL
Equity €36,436
Profit €167,836 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Slechts met eenparig goedvinden van de aandeelhouders, om wettige redenen geheel of gedeeltelijk door algemene vergadering bij meerderheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Stated in the deed
deed of 27-06-2023 ↗
- VANDEN AVENNE,Nicolas Paul Joseph beherende vennoot · 930 shares
- MATTHEEUWS,Sofie Chantal Andre stille vennoot · 930 shares
Stated in the deed
deed of 20-12-2021 ↗
- Sofie MATTHEEUWS beherend vennoot