Hermans Consulting
Board
3 directors, last change in 2025Director (not named in the articles)
since 04-01-2020
term without a fixed end
earlier manager, until 17-04-2025
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 09-10-2024
term without a fixed end
earlier manager, until 17-04-2025
listed in the 2025 annual accounts, filed on 30-07-2026
Manager (not named in the articles)
since 09-10-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Machten - (Delegatie van) Bevoegdheden: Ieder bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te…”deed of 17-04-2025
Full text
Machten - (Delegatie van) Bevoegdheden: Ieder bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel van de vennootschap met uitzondering van die handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is. Ieder bestuurder vertegenwoordigt individueel de vennootschap en treedt namens haar op in en buiten rechte.
Mandates through the years
3 names, the dashed line is todayHermans David Anthony
Director (not named in the articles)
Director (not named in the articles)
Hermans Peter Michael
Director (not named in the articles)
Director (not named in the articles)
Peter Hermans
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hermans David Anthony
- Director (not named in the articles), from 04-01-2020 to date
- Manager, until 17-04-2025
- Hermans Peter Michael
- Director (not named in the articles), from 09-10-2024 to date
- Manager, until 17-04-2025
- Peter Hermans
- Manager (not named in the articles), from 09-10-2024 to date
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2025 (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.
- 2 directors“Ad nutum algemene vergadering bij gewone meerderheid, eenparigheid stemmen aandeelhouders inclusief stem bestuurder-aandeelhouder,of wegens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00