HERVAIN
Board
1 director, last change in 2024Sole director, permanent representative Diane Bertels
since 22-12-2023
term without a fixed end
earlier managing director, until 04-03-2024
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 04-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-03-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- B.D.W. HOLDING
- Director, from before 25-02-2020 to 04-03-2024
- Managing director, appointed by deed of 25-02-2020, until 04-03-2024
- Sole director, appointed by deed of 04-03-2024, still in office
- DE WINTER Roel
- Director, appointed by deed of 25-02-2020, until 04-03-2024
- Diane Bertels
- Director, until 25-02-2020
Control
Parent
Equity €10.0m
Profit €3.2m in 2025 (profit €2.1m in 2024)
Checked score 85
100%
This company
HERVAIN
Equity €1.5m
Profit €49,255 in 2026
Capital
- Capital
- €62,000
- Shares
- 151
- Contribution per share
- €411
- Equity per share
- €9,866 in 2026
- Source
- deed of 04-03-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Moet(en) tegenover derden geen bewijs leveren van machten, bestuurd door een enige bestuurder”