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ERA A

Active Private limited companyfounded 2024active for 2 yearsVan Meterenkaai 1, 2000 AntwerpKBO/BCE: BE 1012.808.276
ERA A
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Board

3 directors, since incorporation
Alfabet BV
Class B director, permanent representative KRIJGSMAN Johan
appointed by deed of 28-08-2024 term without a fixed end
also on the board of 16 other companies
JRM Estate BV
Class A director, permanent representative RAEHANI Mohamed
appointed by deed of 28-08-2024 term without a fixed end
also on the board of 1 other company
RP Projects BV
Class A director, permanent representative PAUWELS Robin Lucrèce Julien
appointed by deed of 28-08-2024 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Evenzo, wanneer de vennootschap slechts één aandeelhouder telt en het bestuur van de vennootschap wordt gevoerd door een derde, zal het…”
deed of 28-08-2024
Permanent representatives 3
KRIJGSMAN Johan
Permanent representative, for Alfabet
appointed by deed of 28-08-2024
PAUWELS Robin Lucrèce Julien
Permanent representative, for RP Projects
appointed by deed of 28-08-2024
RAEHANI Mohamed
Permanent representative, for JRM Estate
appointed by deed of 28-08-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Alfabet
Class B director
JRM Estate
Class A director
RP Projects
Class A director
Board
Mandates as a list
  • Alfabet
    • Class B director, appointed by deed of 28-08-2024, still in office
  • JRM Estate
    • Class A director, appointed by deed of 28-08-2024, still in office
  • RP Projects
    • Class A director, appointed by deed of 28-08-2024, still in office

Control

Shareholder
RP Projects
Equity €199,243
Profit €34,033 in 2025 (profit €16,149 in 2024)
Checked score 95
Source: accounts RP Projects 2025
24.5%
This company
ERA A
Equity €253,673
Profit €53,673 in 2025

Capital

Contribution
€200,000
Shares
10,000
Contribution per share
€20
Equity per share
€25.37 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-08-2024 (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.
“Uitdrukkelijk akkoord bestuurde vennootschap vereist, niet in eigen naam noch als vaste vertegenwoordiger van andere…”
“Algemene vergadering bepaalt aantal en duur, niet-statutaire bestuurders herroepbaar ad nutum zonder vergoeding”
“Voorafgaand akkoord algemene vergadering of enige aandeelhouder bij extern bestuur voor fundamentele beslissingen overeenkomstig artikel 6…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-08-2024 ↗
  • Alfabet (BE 0793.613.121) 5,100 shares (51%) · €306,000
  • JRM Estate (BE 0783.527.396) 2,450 shares (24.5%) · €147,000
  • RP Projects (BE 0760.475.743) 2,450 shares (24.5%) · €147,000
Capital over time
  1. 28-08-2024 Incorporation · 10,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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