ERA BENELUX
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025VDBCOP BV
Director, permanent representative Stefaan Vandenbussche
director since 04-10-2021
director appointed by deed of 28-10-2021
term until 03-10-2027
listed in the 2025 annual accounts, filed on 06-07-2026
BOAC Holding B.V.
Director, permanent representative Eduard Jacobus Boers
since 28-12-2023
term until 28-12-2029
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 10-07-2025
term until 01-06-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Liesbet Vandenabeele
since 04-06-2024
term until 07-06-2027
listed in the 2025 annual accounts, filed on 06-07-2026
- VDBCOP
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur is bijgevolg als volgt samengesteld: -de heer Angelo Spiteri, bestuurder; -VDBCOP BV, bestuurder en gedelegeerd…”deed of 04-06-2026
Permanent representatives 2
Permanent representative, for BOAC Holding B.V.
appointed by deed of 04-06-2026
Mandates through the years
11 names, the dashed line is todayVDBCOP
Director
Director
BOAC Holding B.V.
Director
Director
Angelo Spiteri
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Peter aan de Wiel
Director
Director
CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Marco Bravenboer
Director
Director
BOAC Automotive BV
Director
Director
Stefaan Vandenbussche
Director
Director
Christiaan Schuurbiers
Director
Director
Eduard Boers
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VDBCOP
- Director, from 01-11-2006 to date
- Director, appointed by deed of 28-10-2021, still in office
- Director, appointed by deed of 28-10-2021, still in office
- BOAC Holding B.V.
- Director, from 28-12-2023 to date
- Angelo Spiteri
- Director, from 10-07-2025 to date
- Moore Audit
- Statutory auditor, from 07-06-2021 to date
- Peter aan de Wiel
- Director, from before 31-12-2023 to 06-11-2025
- CERTAM BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 30-04-2019, until 25-02-2025
- Marco Bravenboer
- Director, appointed by deed of 05-02-2020, until 31-05-2024
- BOAC Automotive BV
- Director, from 12-08-2005 to 28-12-2023
- Chair of the board, appointed by deed of 05-02-2020, ended, last mentioned on 05-02-2020
- Stefaan Vandenbussche
- Director, from 01-11-2006 to 04-10-2021
- Christiaan Schuurbiers
- Director, from before 06-06-2017 to 19-12-2019
- Eduard Boers
- Director, from before 06-06-2017 to 19-12-2019
Control
consolidates
This company
ERA BENELUX
Equity €1.2m
Profit €48,045 in 2025
Capital
- Capital
- €148,736.11
- Shares
- 600
- Contribution per share
- €248
- Equity per share
- €2,073 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BOAC Holding BV
- BOAC Automotive BV
- Bobros BV
Source: parent in its own accounts
Articles of association
deed of 21-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00