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HERRING HILL PRODUCTION

Active
Private limited companyfounded 2011active for 14 yearsJubelfeestlaan 54, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0840.955.950

Directors

Directors
1 director, last change in 2024
VRANCKEN, Frederik Kristiaan Florent Remy
Director (not named in the articles) · appointed in the act of 01-02-2024 · earlier manager, until 01-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 01-02-2024 Converted to unavailable equity
  2. 01-02-2024 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VRANCKEN, Frederik Kristiaan Florent Remy
  • Manager, until 01-02-2024
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuurder(s) beslissen zelfstandig over opvragingen met gelijke behandeling, ingevorderde betaling aangerekend op geheel van aandelen van…”

Articles of association, deed of 01-02-2024 (in Dutch)

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