Hercull
Board
2 directors, last change in 2022Director (not named in the articles)
since 15-11-2013
term without a fixed end
earlier manager, until 15-09-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles), permanent representative ALLIJNS Maarten Pieter Zeger
since 01-09-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 15-09-2022
Permanent representatives 1
ALLIJNS Maarten Pieter Zeger
Permanent representative, for Allijns Development
appointed by deed of 15-09-2022
Mandates through the years
4 names, the dashed line is todayJohannes Antonius Nicolaas Hooijmaaijer
Director (not named in the articles)
Director (not named in the articles)
Allijns Development
Director (not named in the articles)
Director (not named in the articles)
Bernard LAFAUT
Director
Director
Kristien BAUWENS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Johannes Antonius Nicolaas Hooijmaaijer
- Director (not named in the articles), from 15-11-2013 to date
- Manager, until 15-09-2022
- Allijns Development
- Director (not named in the articles), from 01-09-2022 to date
- Bernard LAFAUT
- Director, from 15-11-2013 to 13-07-2022
- Kristien BAUWENS
- Director, from 15-11-2013 to 13-07-2022
Control
Parent
Equity €7.0m
Profit €3.9m in 2025 (profit €295,925 in 2024)
Checked score 96
Source: accounts Hercull Holding 2022
100%
This company
Hercull
Equity €1.5m
Profit €649,679 in 2025
Capital
- Contribution
- €27,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Hercull Holding
- HOPROM
- PIETER BREUGHEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2022 (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.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of April at 11:00