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HERMINE

Active Private limited companyfounded 2022active for 4 yearsAvenue Peltzer 11, 4800 VerviersKBO/BCE: BE 0786.210.437

Board

1 director, since incorporation
Director (not named in the articles)
since 13-05-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 13-05-2022 to date

Control

Founder
This company
HERMINE
Equity €16,392
Profit €27,136 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€164 in 2025
Source
deed of 17-05-2022

Articles of association

deed of 17-05-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et moment, assemblée peut désigner liquidateurs déterminer pouvoirs émoluments”

Shareholders

At incorporation deed of 17-05-2022 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps