Hermanus Holding
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
Director (not named in the articles)
since 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDEBUSSCHERE Shauni Reginald Dominique
Director (not named in the articles)
Director (not named in the articles)
PUYPE Mike Peter Anne-Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBUSSCHERE Shauni Reginald Dominique
- Director (not named in the articles), from 15-01-2024 to date
- PUYPE Mike Peter Anne-Marie
- Director (not named in the articles), from 15-01-2024 to date
Control
This company
Hermanus Holding
Equity €48,475
Profit €24,237 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €12.12 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At least 1 director“Aantal,duur,bevoegdheid bij meerdere, overblijvende bestuurders mogen nieuwe coöpteren bij collegiaal orgaan bij openval voor einde mandaat”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 4,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
Shareholders
At incorporation
deed of 17-01-2024 ↗
- PUYPE Mike Peter Anne-Marie 2,000 shares (50%) · €2,000
- DEBUSSCHERE Shauni Reginald Dominique 2,000 shares (50%) · €2,000