Hewatt
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2025
Mandates through the years
1 name, the dashed line is todayHERMANS Wannes Irene Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERMANS Wannes Irene Paul
- Director (not named in the articles), from 15-12-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €18.34 in 2025
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel, Vergoeding bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
At incorporation
deed of 17-12-2025 ↗
- HERMANS Wannes Irene Paul 100 shares (100%) · €3,000