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HERMAR

Active Private limited companyfounded 1995active for 31 yearsKerkpad 2A, 2323 HoogstratenKBO/BCE: BE 0455.121.723
HERMAR
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Board

2 directors
Fransen Marc
Director
listed in the 2025 annual accounts, filed on 22-06-2026
Van der Flaas Herman
Director
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 05-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Fransen Marc
Director
Van der Flaas Herman
Director
Boardmandate already running before its first mention
Mandates as a list
  • Fransen Marc
    • Director, since before 31-12-2021
  • Van der Flaas Herman
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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