HERRING HILL PRODUCTION
ActiveDirectors
Directors
1 director, last change in 2024
VRANCKEN, Frederik Kristiaan Florent Remy
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2024Owners and capital
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity
- 01-02-2024 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VRANCKEN, Frederik Kristiaan Florent Remy |
|
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)