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Herwebo

Active Private limited companyfounded 2011active for 15 yearsPoldergotestraat 8, 9240 ZeleKBO/BCE: BE 0840.691.575 #8 company by total assets in Zele, Construction sector
Herwebo
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Board

2 directors, last change in 2023
HERWEGE Paul
Director (not named in the articles)
since 21-01-2021
earlier manager, until 09-02-2021
listed in the 2025 annual accounts, filed on 30-01-2026
Annelies Jacobs
Additional director
since 31-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan (artikel 11): (...) Voor het geval er meer dan 1 bestuurder wordt benoemd, vertegenwoordigt iedere…”
deed of 25-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HERWEGE Paul
Director (not named in the articles)
Annelies Jacobs
Additional director
Charlotte Herwege
Director (not named in the articles)
Ward Herwege
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HERWEGE Paul
    • Director (not named in the articles), from 21-01-2021 to date
    • Manager, until 09-02-2021
  • Annelies Jacobs
    • Additional director, since before 30-06-2023
  • Charlotte Herwege
    • Director (not named in the articles), from 21-01-2021 to 31-08-2023
    • Manager, until 09-02-2021
  • Ward Herwege
    • Director (not named in the articles), from 21-01-2021 to 31-08-2023
    • Manager, until 09-02-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 09-02-2021 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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