HERMANS - ALGEMENE TECHNIEKEN
Board
3 directors, 2 in day-to-day managementManaging director
in office according to the deed of 12-07-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Managing director and chair of the board
in office according to the deed of 12-07-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Director
in office according to the deed of 12-07-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
- Day-to-day management
- HERMANS Gert, HERMANS Katleen
Mandates through the years
3 names, the dashed line is todayHERMANS Gert
Managing director
Managing director
HERMANS Katleen
Managing director and chair of the board
Managing director and chair of the board
PORTERS Magda
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- HERMANS Gert
- Managing director, since before 31-12-2022
- Managing director, since before 12-07-2023
- HERMANS Katleen
- Managing director and chair of the board, since before 31-12-2022
- Managing director and chair of the board, since before 12-07-2023
- PORTERS Magda
- Director, since before 31-12-2022
Control
Shareholders
HERMANS Gert, HERMANS Katleen
This company
HERMANS - ALGEMENE TECHNIEKEN
Equity €1.6m
Profit €3,293 in 2025
Capital
- Capital
- €74,368.06
- Shares
- 300
- Contribution per share
- €248
- Equity per share
- €5,453 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (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.
- “Niet-herbenoemde eindigt onmiddellijk na vergadering over herverkiezing, geen meerderheid dan herstemming tussen twee meeste stemmen,staking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 21-06-2024 ↗
- HERMANS Gert 150 shares · 50%
- HERMANS Katleen 150 shares · 50%
Capital transactions
Capital over time
- 25-11-2024 Capital increase of €6,074.72 · to €80,442.77 · no new shares · “inbreng bij wijze vereenvoudigde zusterfusie met boekhoudkundig continuïteitsbeginsel”
- 12-07-2023 Capital stated in the deed · €74,368.05 · 300 shares