VAN HEMELEN
Board
5 directors, last change in 2022Director (not named in the articles)
since 08-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 08-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 08-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 08-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 08-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2022
Mandates through the years
5 names, the dashed line is todayHerman VAN HEMELEN
Director (not named in the articles)
Director (not named in the articles)
Nick VAN HEMELEN
Director (not named in the articles)
Director (not named in the articles)
Sam VAN HEMELEN
Director (not named in the articles)
Director (not named in the articles)
Tim VAN HEMELEN
Director (not named in the articles)
Director (not named in the articles)
JANSSEN Annie
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Herman VAN HEMELEN
- Director (not named in the articles), from 24-01-2003 to date
- Nick VAN HEMELEN
- Director (not named in the articles), from 01-11-2005 to date
- Sam VAN HEMELEN
- Director (not named in the articles), from 01-01-2012 to date
- Tim VAN HEMELEN
- Director (not named in the articles), from 01-01-2016 to date
- JANSSEN Annie
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”