VANHERCK
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 04-10-2021
term without a fixed end
earlier manager, until 04-10-2021
listed in the 2021 annual accounts, filed on 10-06-2022
Director (not named in the articles)
in office according to the deed of 04-10-2021
term without a fixed end
earlier manager, until 04-10-2021
listed in the 2021 annual accounts, filed on 10-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Al wat door de wet of onderhavige statuten niet uitdrukkelijk voorbehouden werd aan de algemene vergadering, valt in hun bevoegdheid…”deed of 04-10-2021
Mandates through the years
2 names, the dashed line is todayVANHERCK Henri Jacobus
Director (not named in the articles)
Director (not named in the articles)
VANHERCK Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANHERCK Henri Jacobus
- Director (not named in the articles), since before 04-10-2021
- Manager, until 04-10-2021
- VANHERCK Marc
- Director (not named in the articles), since before 04-10-2021
- Manager, until 04-10-2021
Control
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet. Duur De vennootschap is opgericht voor een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00