ERA Jette

Active Risk: not assessed

Private limited companyfounded 2026active for less than a yearNinoofsesteenweg 253, 1700 Dilbeek, BelgiumKBO/BCE: BE 1041.234.721

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ERA JetteActive

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Directors

3 directors, 1 in day-to-day management, no change since October 2026

Act of 12-10-2026Registered office moved from Beersel to DilbeekNew seat: Ninoofsesteenweg 253/B, 1700 Dilbeek · Previous seat: Brusselsesteenweg 25, 1652 Beersel · Permanent representative: Wout MESKENS

Board 3

Era Innova

Director (not named in the articles) · since 11-08-2026 · term without a fixed end · Private limited company · permanent representative: MESKENS Wout · also on the board of 2 other companies

Current

PIRLOTTE & CO

Director (not named in the articles) · since 11-08-2026 · term without a fixed end · Private limited company · permanent representative: PIRLLOTTE Benoit

Current

PIRLLOTTE & CO

Director (not named in the articles) · appointed in the act of 14-08-2026 · Legal entity

Current

Day-to-day management 1

Era Innova

Managing director · appointed in the act of 14-08-2026 · term without a fixed end · Private limited company · permanent representative: MESKENS Wout

Current

Permanent representatives 2

MESKENS Wout

Permanent representative · appointed in the act of 14-08-2026 · for Era Innova

Current

PIRLLOTTE Benoit

Permanent representative · appointed in the act of 14-08-2026 · for PIRLOTTE & CO

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 14-08-2026 ↗

ERA INNOVA (BE 0739.633.413) 1,000 shares (100%) · €10,000 in cash

Capital transactions

Capital over time

14-08-2026 Incorporation · €10,000 · 1,000 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Era Innova	Director (not named in the articles), from 11-08-2026 to date Managing director, appointed in the act of 14-08-2026, still in office
PIRLOTTE & CO	Director (not named in the articles), from 11-08-2026 to date
PIRLLOTTE & CO	Director (not named in the articles), appointed in the act of 14-08-2026, still in office

Articles of association

Board and representation

Board rule: “Bestuursbevoegdheid, dit alles, in voorkomend geval, mits naleving van de bepalingen van de Aandeelhoudersovereenkomst ter zake, zoals van…”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”

Capital, shares and profit

Share issue rule: “Aandelen moeten bij uitgifte volgestort worden, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën…”
“Minstens vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of per gewone post op dezelfde dag”

Audit, dissolution and liquidation

Auditor rule: “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”

Articles of association, deed of 14-08-2026 (in Dutch)

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