Herti03
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Herti
Current
Director (not named in the articles) · since 10-01-2025 · term without a fixed end · Private limited company · permanent representative: VANEYCKEN Levi Rik Marius · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
VANEYCKEN Levi Rik Marius
Current
Permanent representative · appointed in the act of 14-01-2025 · for Herti
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2025Owners and capital
Shareholders
At incorporation
act of 14-01-2025 ↗
- VANEYCKEN Levi Rik Marius founder
- LESCRAUWAET Gino founder
- VAN GANSEN, Jarno Lukas Maria founder
Capital transactions
Capital over time
- 14-01-2025 Incorporation · €2,100
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 14-01-2025 (in Dutch)