EERTMANS SOLUTIONS
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
EERTMANS,Thyrsa Angelina Josephina
Current
Director (not named in the articles) · appointed in the act of 15-01-2026 · term without a fixed end
EERTMANS,Wim Marcel Joseph
Current
Director (not named in the articles) · appointed in the act of 15-01-2026 · term without a fixed end
PUTZEYS,Heidi Rita Jenny
Current
Director (not named in the articles) · appointed in the act of 15-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2026Owners and capital
Shareholders
At incorporation
act of 15-01-2026 ↗
- EERTMANS,Wim Marcel Joseph 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 15-01-2026 Incorporation · €5,000 · 50 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| EERTMANS,Thyrsa Angelina Josephina |
|
| EERTMANS,Wim Marcel Joseph |
|
| PUTZEYS,Heidi Rita Jenny |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
Articles of association, deed of 15-01-2026 (in Dutch)