HERDOLIEN
Board
2 directors, no change since January 2026Manager (not named in the articles)
appointed by deed of 06-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 25-11-2024
Mandates through the years
2 names, the dashed line is todayHerman GOETHALS
Statutory manager
Statutory manager
Elien GOETHALS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Herman GOETHALS
- Statutory manager, appointed by deed of 25-11-2024, still in office
- Elien GOETHALS
- Manager (not named in the articles), appointed by deed of 06-01-2026, still in office
Control
Founders
Herman GOETHALS, Dorine CASTELEIN
This company
HERDOLIEN
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-11-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-11-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-01-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00deed of 25-11-2024 (in Dutch)
Shareholders
At incorporation
deed of 25-11-2024 ↗
- Herman GOETHALS 50 shares (50%) · €500
- Dorine CASTELEIN 50 shares (50%) · €500