ERA Kempen
Active Risk: not assessedDirectors
Directors
2 directors, 1 in day-to-day management, since incorporation
Board 2
Alfabet
Current
Director (not named in the articles) · since 14-10-2026 · term without a fixed end · Private limited company · permanent representative: Johan Krijgsman · also on the board of 15 other companies
VOIGT Tim
Current
Director (not named in the articles) · since 14-10-2026 · term without a fixed end
Day-to-day management 1
Alfabet
Current
Managing director · appointed by deed of 19-10-2026 · term without a fixed end · Private limited company · permanent representative: Johan Krijgsman
Permanent representatives 1
Johan Krijgsman
Current
Permanent representative · appointed by deed of 19-10-2026 · for Alfabet
Owners and capital
Shareholders
At incorporation
deed of 19-10-2026 ↗
- Alfabet (BE 0793.613.121) 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 19-10-2026 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Alfabet |
|
| VOIGT Tim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met uitzondering van alle handelingen met een financiële waarde tot en met vijfentwintigduizend euro (€ 25.000) die nodig of nuttig zijn…”
Articles of association, deed of 19-10-2026 (in Dutch)