Herta Belgium
Board
1 director, 1 auditor, no change since July 2026Deed of 24-07-20261 statutory auditor resigning, 1 reappointmentResignation: Baker Tilly Bedrijfsrevisoren BV (statutory auditor) · Reappointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Stijn De Coen · General meeting of 12-06-2026
Sole director
since 19-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Stijn De Coen
appointed by deed of 22-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2022
Mandates through the years
6 names, the dashed line is todayAlejandro Miquel Carrasco
Sole director
Sole director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SCRL Deloitte Réviseur d'Entreprises
Statutory auditor
Statutory auditor
Matthias Broeckhove
Daily management delegate
Daily management delegate
Marc Auclair
Director
Director
Herta Foods S.L
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Alejandro Miquel Carrasco
- Sole director, from 19-09-2022 to date
- Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 09-11-2023 to date
- SCRL Deloitte Réviseur d'Entreprises
- Statutory auditor, from 14-07-2020 to 22-11-2023
- Matthias Broeckhove
- Daily management delegate, appointed by deed of 11-05-2022, until 29-03-2023
- Marc Auclair
- Director, from before 31-12-2021 to 19-09-2022
- Herta Foods S.L
- Director, from 16-06-2020 to 13-04-2022
Control
Parent
Herta Foods, S.L.U. ES
100%
This company
Herta Belgium
Equity €1.7m
Profit €538,519 in 2025
Capital
- Contribution
- €8,000,000
- Shares
- 8,000
- Contribution per share
- €1,000
- Equity per share
- €209 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Herta Foods, S.L.U.
- Herta Foods SL
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 18-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Shareholders
2 ownersOwners 2
- Herta Foods, S.L.U.ESparentSourceown accounts 2025100%
- SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 23-12-2021 ↗
- Herta Foods S.L 7,500 shares · €7,500,000 in kind
Stated in the deed
deed of 23-12-2021 ↗
- Herta Foods S.L