EBERCA
Board
3 directors, no change since 2020Director (not named in the articles)
since 06-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 06-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 06-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-02-2020
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 06-02-2020 to date
-
- Director (not named in the articles), from 06-02-2020 to date
-
- Director (not named in the articles), from 06-02-2020 to date
-
- Manager, until 11-02-2020
-
- Director (not named in the articles), from 06-02-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
EBERCA
Equity €1.1m
Profit €181,638 in 2025
Capital
- Contribution
- €248,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: parent in its own accounts
Articles of association
deed of 11-02-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00