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E.R.C GROUP

Active
Private limited companyfounded 2025active for 1 yearHouba de Strooperlaan 122, 1020 Brussel, BelgiumKBO/BCE: BE 1019.977.764

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of E.R.C GROUP is 7.9% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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E.R.C GROUPActive
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Directors

Directors
1 director, no change since 2025
KASKAR Ercin
Director (not named in the articles) · appointed in the act of 17-02-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
KASKAR Ercin
  • Director (not named in the articles), appointed in the act of 17-02-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs”
“Frais représentation,voyages,déplacements en sus, frais généraux”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts”
“Assemblée générale, formes prévues pour les modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu des…”

Articles of association, deed of 17-02-2025

Owners and capital

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-07-2025 ↗
  • Mr ERCIN KASKAR 100 shares
At incorporation act of 17-02-2025 ↗
Capital over time
  1. 17-02-2025 Incorporation · €18,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont cession proposée”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Actions libérées à leur émission, Appels de fonds”
“Indivisibilité des titres, droits exercés par usufruitier”
“Un ou plusieurs commissaires, contrôle de la société”
“Admission à l'assemblée générale, si seul le droit de vote est suspendu,peut participer sans voter”
“Séances-procès-verbaux assemblée générale, registre tenu au siège”
“Délibérations assemblée générale, dispositions légales régissant les actions sans droit de vote”
“Organe d'administration, séance tenante”
“Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices”
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans la même…”
“Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société”
“Tribunaux du siège,compétence exclusive, compétence judiciaire”
“Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
1 more provision in the deed, see the deed of 17-02-2025

Articles of association, deed of 17-02-2025 (in French)

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