IMMO HERMIC
Board
3 directors, 2 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) since 15-06-2022
managing director appointed by deed of 22-11-2022
term until 15-06-2028
earlier director, until 22-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 15-06-2022
term until 15-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 22-11-2022
managing director appointed by deed of 22-11-2022
earlier director, until 22-11-2022
also on the board of 1 other company
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt een bestuurder belast met het dagelijks bestuur dan draagt hij de titel “gedelegeerd bestuurder”. Wordt een niet-bestuurder belast met…”deed of 22-11-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-06-2020 to date
- Director, until 22-11-2022
- Managing director, appointed by deed of 22-11-2022, still in office
-
- Director, from 15-06-2020 to date
-
- Director (not named in the articles), since before 22-11-2022
- Director, until 22-11-2022
- Managing director, appointed by deed of 22-11-2022, still in office
Control
Capital
- Capital
- €61,563.19
- Shares
- 4,920
- Contribution per share
- €12.51
- Equity per share
- €200 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2022 (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.
- Term of at most 6 years“Hoogstens zes jaar, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”
Capital transactions
Capital over time
- 22-11-2022 Capital stated in the deed · €69,000 · 4,920 shares
- 18-10-2018 Capital reduction of €1,368,900 · to €69,000 · repaid to the shareholders