HERISONS
Board
3 directors, last change in 2021Director
since 14-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 14-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 14-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
5 names, the dashed line is todayHEREIJGERS MANAGEMENT
Director
Director
HEREIJGERS Tom Marc Monique
Director
Director
GEBROEDERS HEREIJGERS
Director
Director
HEREIJGERS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEREIJGERS MANAGEMENT
- Director, from 14-09-2021 to date
- HEREIJGERS Peter Petrus Elisabeth
- Director, from 14-09-2021 to date
- HEREIJGERS Tom Marc Monique
- Director, from 14-09-2021 to date
- GEBROEDERS HEREIJGERS
- Director, appointed by deed of 12-10-2021, no longer listed in the 2025 annual accounts
- HEREIJGERS
- Director, until 12-10-2021
Control
Capital
- Contribution
- €19,000
- Shares
- 380
- Contribution per share
- €50
- Equity per share
- €489 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.
- “Aandeelhouder kan zich verzettende aandeelhouders verplichten zelf te kopen aan prijs oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00