AERTS
Board
2 directors, last change in 2023Director
since 19-07-2023
earlier statutory director, until 15-10-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
LITRICOL BV
Director (not named in the articles), permanent representative Aerts Herwig
since 19-07-2023
term without a fixed end
earlier director, until 19-07-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 15-10-2021
Permanent representatives 1
Permanent representative, for LITRICOL
appointed by deed of 15-10-2021
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayLITRICOL
Director (not named in the articles)
Director (not named in the articles)
Aerts Herwig
Director
Director
Aerts Benny
Director
Director
Aerts Ludo
Director
Director
Aerts Patricia
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LITRICOL
- Director (not named in the articles), from 28-09-2021 to 19-07-2023
- Director (not named in the articles), appointed by deed of 15-10-2021, still in office
- Aerts Herwig
- Statutory director, until 15-10-2021
- Director, from 19-07-2023 to date
- Aerts Benny
- Director, until 14-07-2021
- Aerts Ludo
- Director, until 14-07-2021
- Aerts Patricia
- Director, until 14-07-2021
Control
Parent
Equity €669,385
Profit €85,054 in 2025 (profit €76,472 in 2024)
Checked score 95
Source: accounts LITRICOL 2025
100%
This company
AERTS
Equity €324,868
Profit €59,663 in 2025
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LITRICOL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00