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HEREMANS - VAN ELDERE

Active Private limited companyfounded 1986active for 39 yearsHeestenweg 7, 2222 Heist-op-den-BergKBO/BCE: BE 0430.116.212
HEREMANS - VAN ELDERE
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Board

1 director, last change in 2023
VAN ELDERE Marleen Yvonne Hendrika
Director (not named in the articles)
appointed by deed of 01-12-2023 term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN ELDERE Marleen Yvonne Hendrika
Director (not named in the articles)
HEREMANS Luc Helena Emiel
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VAN ELDERE Marleen Yvonne Hendrika
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 01-12-2023
  • HEREMANS Luc Helena Emiel
    • Director (not named in the articles), appointed by deed of 01-12-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€98,600
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

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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