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E.R.M.

Active Private limited companyfounded 2002active for 24 yearsBukkestraat 26, 9890 GavereKBO/BCE: BE 0478.774.380

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 28-11-2023 term without a fixed end
earlier director, until 28-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 28-11-2023 term without a fixed end
earlier director, until 28-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 28-11-2023
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 28-11-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Next steps