Herose
Board
1 director, no change since 2022Director
current term since 11-10-2018
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bevoegdheid De enige bestuurder is bevoegd om alle handelingen te verrich-ten die nodig of dienstig zijn tot verwezenlijking van…”deed of 27-07-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €321 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de aandeelhouder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, in geval van ontbinding”
Shareholders
At incorporation
deed of 04-10-2018 ↗
- HERMANS Karen 100 shares (100%)
Capital transactions
Capital over time
- 27-07-2022 Converted to unavailable equity
- 04-10-2018 Incorporation · €18,550 · 100 shares