HERSI'S
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2021
Board 2
SPIRLET Bernadette
Current
Director and managing director · since 15-05-2021 · listed in the 2025 annual accounts, filed on 23-09-2026
Current
Day-to-day management 1
SPIRLET Bernadette
Current
Director and managing director · in office according to the act of 12-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-01-2024Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · €138,820.37 · 112 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| SPIRLET Bernadette |
|
| SPIRLET Dominique |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque fois que l'intérêt exige ainsi que dans les 15 jours d'une requête de deux administrateurs, président ou empêchement vice-président…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 16-01-2024 (in French)