Hercules
Board
1 director, last change in 2024Director
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayDE THAY Jeroen
Director
Director
DE VREESE Magali
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE THAY Jeroen
- Director, since before 30-06-2022
- DE VREESE Magali
- Alternate director, appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,123,900
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”