HERMES TELECOM
ActiveDirectors
Directors
2 directors, last change in 2024
Niels Mortelmans
Current
Director · appointed in the act of 20-05-2022
VAN OPSTAL Michiel
Current
Director (not named in the articles) · appointed in the act of 28-03-2024 · earlier manager, until 28-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2024Owners and capital
Capital transactions
Capital over time
- 28-03-2024 Capital stated in the deed · 1,240 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Niels Mortelmans |
|
| VAN OPSTAL Michiel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden toegekend,met mogelijkheid tot delegatie van een deel, iedere bestuurder mag,alleen optredend,alle handelingen…”
Articles of association, deed of 28-03-2024 (in Dutch)