ERA CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2022
CHIRAZIC Marian
Current
Director (not named in the articles) · since 02-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-08-2022Owners and capital
Capital transactions
Capital over time
- 02-08-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CHIRAZIC Marian |
|
| VAN BOCKSTAELE Linda Marie Suzanne Renilde |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur,bevoegdheid bij meerdere bestuurders, 1”
Articles of association, deed of 02-08-2022 (in Dutch)