HERPAL
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 15-10-2024
term without a fixed end
earlier director, until 15-10-2024
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
in office according to the deed of 15-10-2024
term without a fixed end
earlier director, until 15-10-2024
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 15-10-2024
Mandates through the years
2 names, the dashed line is todayMarc HEYRMAN
Director (not named in the articles)
Director (not named in the articles)
Linda VERMEULEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc HEYRMAN
- Director (not named in the articles), from 01-01-2006 to date
- Director, until 15-10-2024
- Linda VERMEULEN
- Director (not named in the articles), since before 15-10-2024
- Director, until 15-10-2024
Control
Capital
- Contribution
- €164,578.70
- Source
- 2026 annual accounts
Articles of association
deed of 15-10-2024 (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 bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer bestuurders,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 20:00