HEREMANS M.
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
2 names, the dashed line is todayAnne DELHOUX
Director (not named in the articles)
Director (not named in the articles)
Marc HEREMANS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Anne DELHOUX
- Director (not named in the articles), since before 31-03-2022
- Manager, until 01-02-2024
- Marc HEREMANS
- Director (not named in the articles), since before 31-03-2022
- Manager, until 01-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 14:00