HERMATH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4-Administrateur non statutaire L’assemblée décide de fixer le nombre d’administrateurs à 1. Est appelé aux fonctions d’administrateurs non…”deed of 01-08-2022
Mandates through the years
1 name, the dashed line is todayHERMAN Mathieu Stéphane Jean René
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERMAN Mathieu Stéphane Jean René
- Director (not named in the articles), appointed by deed of 01-08-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €504 in 2025
- Source
- deed of 01-08-2022
Articles of association
deed of 01-08-2022 (in French)- 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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-08-2022 ↗
- HERMAN Mathieu Stéphane Jean René 100 shares (100%) · €3,000 in cash