HERTECANT
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 05-04-2022
Mandates through the years
1 name, the dashed line is todayPaul Hertecant
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Paul Hertecant
- Director, from before 31-12-2021 to 29-01-2024
Control
share not stated
This company
HERTECANT
Equity €37,621
Profit €108,690 in 2023
Capital
- Contribution
- €689,000
- Shares
- 8,686
- Contribution per share
- €79.32
- Equity per share
- €4.33 in 2023
- Source
- 2022 annual accounts
Articles of association
deed of 05-04-2022 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, door AV bij gewone meerderheid,te allen tijde”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-11-2023 ↗
- Paul Hertecant all shares
Capital over time
- 06-11-2023 Capital stated in the deed · 8,686 shares