HEREIJGERS MANAGEMENT
Board
1 director, last change in 2020Director
since 14-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEREIJGERS Hans
- Director, from 01-01-2014 to date
- BOVÉ Monique
- Manager, appointed by deed of 24-01-2020, no longer listed in the 2025 annual accounts
- HEREIJGERS
- Manager, until 24-01-2020
Control
This company
HEREIJGERS MANAGEMENT
Equity €324,565
Profit €51,684 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,246 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering goedkeuring, kosten en erelonen deskundige gedragen door aandeelhouder die waardering verzocht,bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
Stated in the deed
deed of 25-02-2020 ↗
- Bové Monique 26 shares
- Hereijgers Hans 16 shares
- Hereijgers Ivo 26 shares
- Hereijgers Peter 16 shares
- Hereijgers Tom 16 shares
Capital transactions
Capital over time
- 12-10-2021 Converted to unavailable equity · €18,600
- 25-02-2020 Capital stated in the deed · €18,600 · 100 shares