HERMANS
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todayDirector
Earliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 13-12-2023, until 03-07-2025
- Manager, until 13-12-2023
Control
Capital
- Contribution
- €6,205.32
- Source
- 2024 annual accounts
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
- 13-12-2023 Converted to available equity · €8,064.52