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HERD

Active Private limited companyfounded 2021active for 5 yearsHendrik Consciencestraat 9, 2800 MechelenKBO/BCE: BE 0766.277.531
HERD
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Board

3 directors, no change since 2025
Fistonies BV
Director, permanent representative Katrien Geets
since 10-12-2021
earlier director (not named in the articles), until 02-07-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Sjarels en Co
Director (not named in the articles)
appointed by deed of 03-03-2026 term without a fixed end
DrieB BVBA
Director, permanent representative Sander Jansens
appointed by deed of 06-04-2021
earlier director (not named in the articles), until 02-07-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2021
Permanent representatives 2
Katrien Geets
Permanent representative, for Fistonies
appointed by deed of 28-01-2022
Sander Jansens
Permanent representative, for DrieB
appointed by deed of 06-04-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DrieB
Director
Fistonies
Director
Sjarels en Co
Director (not named in the articles)
GEETS Katrien
Director
BoardEarlier
Mandates as a list
  • DrieB
    • Director, appointed by deed of 06-04-2021, until 02-07-2025
    • Director, appointed by deed of 06-04-2021, still in office
  • Fistonies
    • Director, from 10-12-2021 to 02-07-2025
    • Director, from 10-12-2021 to date
  • Sjarels en Co
    • Director (not named in the articles), appointed by deed of 03-03-2026, still in office
  • GEETS Katrien
    • Director, appointed by deed of 06-04-2021, until 10-12-2021

Control

Founders
JANSENS Sander Jozef Lisette, Katrien GEETS
This company
HERD
Equity €203,565
Profit €48,703 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€679 in 2025
Source
deed of 06-04-2021

Articles of association

deed of 06-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 06-04-2021 ↗
  • JANSENS Sander Jozef Lisette 150 shares (50%) · €1,500
  • Katrien GEETS 150 shares (50%) · €1,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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