HERKUUL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2022
Mandates through the years
1 name, the dashed line is todayMATTON Pieter Marie Robert Daniel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTON Pieter Marie Robert Daniel
- Director (not named in the articles), appointed by deed of 28-06-2022, still in office
Control
This company
HERKUUL
Equity €368,423
Profit €130,426 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3,684 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (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.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-06-2022 ↗
- MATTON Pieter Marie Robert Daniel 100 shares (100%) · €10,000 in cash