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HERMOD

Inactive
KBO/BCE: BE 0479.472.186

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

HERMODInactive

Directors

Directors

Statutory auditor 1

RSM INTERAUDIT CVBA
Statutory auditor · since 21-10-2024 · permanent representative: Laurent Van der Linden
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
RSM INTERAUDIT CVBA
  • Statutory auditor, from 21-10-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. SAAEM SALU consolidates
  2. GROEP JAM, AFGEKORT : JAM 100%
  3. HERMOD

Highest known parent: SAAEM SA (Luxembourg). The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 14-11-2023 ↗
  • Groep JAM NV 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-01-2024 Capital stated in the deed · €1,773,000