HERMIC
Board
2 directors, 1 auditor, last change in 2025Deed of 09-12-2025Appointment: Moore Audit BV (statutory auditor)General meeting of 08-09-2025
Director (not named in the articles)
since 14-01-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor, permanent representative Guy Franken
since 08-09-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 19-01-2023
Mandates through the years
5 names, the dashed line is todayVan Loon Nici
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Nielandt, Franken & Co Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Loon Nici
- Director, from 01-01-2010 to date
- BAX Eric Andreas Josephina Maria
- Board, from 14-01-2015 to date
- Moore Audit
- Statutory auditor, from 27-12-2022 to date
- Nielandt, Franken & Co Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 19-01-2023, until 09-12-2025
- VAN LOON Nicolina Maria Joannes
- Board, from before 19-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Shares
- 100 in the 2023 annual accounts
- Contribution per share
- €186
- Equity per share
- €136,428 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00