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HERTEX

Active
Public limited companyfounded 1994active for 32 yearsDorensweg 6, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0452.347.820

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

Herman,Ingrid Maria Josepha
Director · appointed in the act of 02-01-2024 · 6-year term from 2024 · listed in the 2023 annual accounts, filed on 31-08-2024
Current
Herrijgers Georgette
Director (not named in the articles) · in office according to the act of 02-01-2024 · earlier director, until 02-01-2024 · listed in the 2023 annual accounts, filed on 31-08-2024
Current
Herrijgers Gerda
Director (not named in the articles) · in office according to the act of 02-01-2024 · earlier director, until 02-01-2024 · listed in the 2023 annual accounts, filed on 31-08-2024
Current
Herrijgers Lea
Director (not named in the articles) · in office according to the act of 02-01-2024 · earlier director, until 02-01-2024 · listed in the 2023 annual accounts, filed on 31-08-2024
Current

Day-to-day management 1

Herrijgers Georgette
Afgevaardigd bestuurder · in office according to the act of 02-01-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €63,000 · 1,800 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Herman,Ingrid Maria Josepha
  • Director, since before 02-01-2024
Herrijgers Georgette
  • Director, until 02-01-2024
  • Director (not named in the articles), since before 02-01-2024
  • Afgevaardigd bestuurder, since before 02-01-2024
Herrijgers Gerda
  • Director, until 02-01-2024
  • Director (not named in the articles), since before 02-01-2024
Herrijgers Lea
  • Director, until 02-01-2024
  • Director (not named in the articles), since before 02-01-2024

Next steps