E.R.E.
Board
2 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 12-07-2022
term without a fixed end
earlier manager (not named in the articles) and managing director, until 12-07-2022
also on the board of 3 other companies
Director (not named in the articles)
in office according to the deed of 12-07-2022
term without a fixed end
earlier manager (not named in the articles), until 12-07-2022
also on the board of 3 other companies
Mandates through the years
4 names, the dashed line is todayDE SUTTER Johan August Frans
Director (not named in the articles)
Director (not named in the articles)
SCHOCKAERT Yolande
Director (not named in the articles)
Director (not named in the articles)
DE SUTTER Sam Wim
Manager (not named in the articles)
Manager (not named in the articles)
DE SUTTER Tim Bart
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SUTTER Johan August Frans
- Director (not named in the articles), since before 12-07-2022
- Manager (not named in the articles) and managing director, until 12-07-2022
- SCHOCKAERT Yolande
- Director (not named in the articles), since before 12-07-2022
- Manager (not named in the articles), until 12-07-2022
- DE SUTTER Sam Wim
- Manager (not named in the articles), until 12-07-2022
- DE SUTTER Tim Bart
- Manager (not named in the articles), until 12-07-2022
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2022 (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.
- First Monday of December at 19:00