Hermes Consult
Mandates through the years
1 nameManager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from before 28-02-2014, last mentioned in 2014
Control
Shareholder
This company
Hermes Consult
Capital
- Capital
- €78,400
- Shares
- 10,216 in the deed of 27-03-2024 and 1 later capital increase
- Contribution per share
- €7.67
- Source
- deed of 01-10-2024
Articles of association
deed of 27-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 4:19,derde lid WVV behoudt aanvullende werking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering”
Shareholders
After the capital increase
deed of 01-10-2024 ↗
- 1,272 shares
Stated in the deed
deed of 01-10-2024 ↗
- werkend vennoot
Capital transactions
Capital over time
- 01-10-2024 Capital increase of €50,000 · to €78,400 · 1,272 new shares · in cash
- 27-03-2024 Capital stated in the deed · 8,944 shares