HERMITAGE
Board
2 directors, last change in 2023Director (not named in the articles)
since 12-02-2009
term without a fixed end
earlier director, until 24-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 24-08-2023
term without a fixed end
earlier director, until 24-08-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 24-08-2023
Mandates through the years
2 names, the dashed line is todayVERMEIREN Heidi
Director (not named in the articles)
Director (not named in the articles)
Thys Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERMEIREN Heidi
- Director (not named in the articles), from 12-02-2009 to date
- Director, until 24-08-2023
- Thys Jan
- Director (not named in the articles), since before 30-06-2022
- Director, until 24-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of October at 18:00