HERMEDES
Board
1 director, last change in 2022Statutory director
appointed by deed of 09-05-2022
term without a fixed end
earlier manager, until 09-05-2022
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
3 names, the dashed line is todayVAN DYCK Tom Jaak Jozef Maria
Statutory director
Statutory director
JACOBS Tina Elisabeth Carolina
Successor statutory director
Successor statutory director
VAN DYCK Matthias Edmond Joseph
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DYCK Tom Jaak Jozef Maria
- Statutory director, since before 31-12-2021
- Manager, until 09-05-2022
- JACOBS Tina Elisabeth Carolina
- Successor statutory director, appointed by deed of 09-05-2022, no longer listed in the 2025 annual accounts
- VAN DYCK Matthias Edmond Joseph
- Successor statutory director, appointed by deed of 09-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €385,979.81
- Shares
- 15,570
- Contribution per share
- €24.79
- Equity per share
- €60.41 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-05-2022 (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.
- First Friday of June at 18:00