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HERMES INFRASTRUCTURE INVESTCO LP

Absorbed by AG Real Estate KBO/BCE: BE 0598.812.276 subsidiary of
HERMES INFRASTRUCTURE INVESTCO LP
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Last board

Last change in 2016
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two managers jointly
deed of 18-01-2016

Office holders in the KBO →

Mandates through the years

3 names

Statutory auditor

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory auditor, appointed by deed of 20-09-2018, until 20-09-2018
    • Manager, until 19-12-2016
    • Manager, appointed by deed of 19-12-2016, last mentioned in 2016

Control

Consolidating parent
Source: parent in own accounts 28-09-2020
consolidates
This company
HERMES INFRASTRUCTURE INVESTCO LP
Equity €1.7m
Loss €1,517 in 2020

Capital

Capital
€1,750,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
consolidates
consolidates
100%100%
100% until 2019
Owners as a list
    • 2015 to 2017: 100%
    • 2019: 100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2016 (in Dutch)
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.
Third Wednesday of April at 14:00

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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