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HERPE & PARTNERS

Active
Private limited companyfounded 2012active for 14 yearsDrève Richelle 161 O, 1410 Waterloo, BelgiumKBO/BCE: BE 0845.273.143
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HERPE & PARTNERSActiveChecked score 84/100
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Directors

Directors
2 directors, last change in 2023
Gilles ARNAUTS
Administrateur non statutaire · appointed in the act of 21-12-2023 · term without a fixed end
Current
Nathalie DRAPIER
Administrateur non statutaire · appointed in the act of 21-12-2023 · earlier manager, until 21-12-2023 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gilles ARNAUTS
  • Administrateur non statutaire, appointed in the act of 21-12-2023, still in office
Nathalie DRAPIER
  • Manager, until 21-12-2023
  • Administrateur non statutaire, appointed in the act of 21-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article_10_Organe_administration, assemblee fixe nombre duree pouvoirs si pluralite”
“Assemblee majorite absolue ou actionnaire unique fixe montant fixe ou proportionnel, Article_12_Remuneration”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives numero ordre, Article_8_Nature_des_actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement nombre actions si plusieurs, reponse affirmative ou negative par ecrit recommande dans…”

Articles of association, deed of 21-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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