HERREGODTS
Board
2 directorsDirector
in office according to the deed of 09-01-2024
listed in the 2025 annual accounts, filed on 13-10-2026
Director
in office according to the deed of 09-01-2024
listed in the 2025 annual accounts, filed on 13-10-2026
Mandates through the years
2 names, the dashed line is todayLies Willaert
Director
Director
Tom Herregodts
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Lies Willaert
- Director, since before 31-12-2021
- Tom Herregodts
- Director, since before 31-12-2021
Control
Capital
- Capital
- €70,000
- Shares
- 70
- Contribution per share
- €1,000
- Equity per share
- €678 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, Derde beslissing”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, algemene vergadering bepaalt”“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen in wet vermeld”