HERMES
Timeline
4 events since 2012Board
Address
20122014201620182020202220242026
2025
Resignation: (director)Appointment: (director) · General meeting of 22-07-20253 points ▸
- General meeting, 22-07-2025
- Director resignation,
- Director appointment,
2024
Registered office moved from Zwijndrecht to AntwerpNew registered office: Blancefloerlaan 69, 2050 Antwerpen · Previous registered office: Heilig Geesthoek 125, 2070 Zwijndrecht · Resignation: (director) · General meeting of 15-08-20237 points ▸
- General meeting, 15-08-2023
- Director resignation,
- Director appointment,
- Registered-office move, Blancefloerlaan 69, 2050 Antwerpen
- Board composition, (director)
- Board composition, (director)
- Registered office clause, Blancefloerlaan 69, 2050 Antwerpen
- The deed holds 2 more points.
2016
Reappointments: (director) and (director)General meeting of 10-12-20153 points ▸
- General meeting, 10-12-2015
- Director reappointment,
- Director reappointment,
2012
Incorporation PDFpublished on 06-02-2012
Sources: Publications in the Belgian Official GazetteFilings with the National Bank