HERDI
Board
2 directors, 1 auditor, last change in 2022Director (not named in the articles)
appointed by deed of 15-04-2021
term without a fixed end
earlier manager (not named in the articles), until 15-04-2021
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 15-04-2021
term without a fixed end
earlier manager (not named in the articles), until 15-04-2021
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan. Op verzoek van de vennootschap blijft hij in functie…”deed of 15-04-2021
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
Bedrijfsleider 2° categorie met beperkte bevoegdheden
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 30-06-2005 to date
- Manager (not named in the articles), until 15-04-2021
-
- Director (not named in the articles), from 01-07-2010 to date
- Manager (not named in the articles), until 15-04-2021
-
- Statutory auditor, from 11-08-2023 to date
-
- Director (not named in the articles), appointed by deed of 15-04-2021, until 28-03-2022
- Statutory manager, until 15-04-2021
- Manager (not named in the articles), until 15-04-2021
-
- Bedrijfsleider 2° categorie met beperkte bevoegdheden, appointed by deed of 12-01-2016, last mentioned in 2016
Control
Capital
- Contribution
- €256,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen-inbreng in geld-voorkeurrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan, besluiten over ontbinding of in agenda aangekondigde continuïteitsmaatregelen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”