HERMAC
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Director (not named in the articles)
since 16-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-07-2021 to date
-
- Director (not named in the articles), from 16-07-2021 to date
Control
Founders
,
This company
HERMAC
Equity -€180,610
Loss €36,605 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€3,612 in 2025
- Source
- deed of 20-07-2021
Articles of association
deed of 20-07-2021 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-07-2021 ↗
- 25 shares (50%) · €2,500
- 25 shares (50%) · €500