HEREN
Board
1 director, last change in 2022Sole director
appointed by deed of 05-02-2020
earlier director, from 12-01-2017 to 05-02-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-08-2026
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Additional director
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-02-2017, until 05-02-2020
- Managing director, appointed by deed of 24-02-2017, ended, last mentioned on 24-02-2017
- Director (not named in the articles), appointed by deed of 05-02-2020, still in office
-
- Director, appointed by deed of 16-11-2018, until 05-02-2020
-
- Director, from before 30-06-2016 to 05-02-2020
- Managing director, from before 20-10-2016, ended, last mentioned on 20-10-2016
-
- Additional director, appointed by deed of 13-07-2018, until 05-02-2020
-
- Director, from before 30-06-2016 to 05-02-2020
- Managing director, from before 20-10-2016, ended, last mentioned on 20-10-2016
-
- Director, appointed by deed of 29-11-2017, until 30-09-2018
-
- Director, appointed by deed of 30-06-2017, ended, last mentioned on 30-06-2017
- Managing director, until 30-09-2018
-
- Director, from before 30-06-2016 to 30-09-2017
Control
Shareholders
, ,
and 3 others
This company
HEREN
Equity €86,608
Profit €3,840 in 2025
Capital
- Capital
- €61,546.76
- Source
- deed of 05-02-2020
Articles of association
deed of 05-02-2020 (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.
- “Enige bestuurder of raad van bestuur zo daartoe beslist, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 19:00
Shareholders
Stated in the deed
deed of 05-02-2020 ↗
- 20 shares
- 59 shares
- 201 shares
- 80 shares
- 20 shares
- 20 shares