ERADA
Board
1 director, no change since 2024Director
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 05-08-2024, still in office
-
- Director, appointed by deed of 30-01-2024, until 10-07-2024
-
- Director, appointed by deed of 07-02-2023, until 31-12-2023
-
- Director, appointed by deed of 09-11-2023, until 31-12-2022
-
- Manager, appointed by deed of 27-11-2019, until 29-12-2021
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- Manager, appointed by deed of 18-08-2017, until 27-11-2019
Control
Shareholders
This company
ERADA
Equity -€19,020
Loss €15,015 in 2024
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€102 in 2024
- Source
- deed of 18-08-2017
Articles of association
deed of 18-08-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 05-08-2024 ↗
- 100 shares
Share transfer
deed of 05-08-2024 ↗
- to 100 shares
Stated in the deed
deed of 30-01-2024 ↗
- 100 shares
Share transfer
deed of 30-01-2024 ↗
- to 100 shares
Stated in the deed
deed of 07-02-2023 ↗
- 100 shares
Share transfer
deed of 07-02-2023 ↗
- to 100 shares
Show 5 older mentions
Stated in the deed
deed of 29-12-2021 ↗
- 100 shares
Share transfer
deed of 29-12-2021 ↗
- to 95 shares
Stated in the deed
deed of 27-11-2019 ↗
- 100 shares
Share transfer
deed of 27-11-2019 ↗
- to 100 shares
At incorporation
deed of 18-08-2017 ↗
- 186 shares (100%) · €18,600 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 14-03-2025appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.