ERAN
Board
3 directors, 1 in day-to-day managementDirector
in office according to the deed of 20-07-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 16-07-2026
Managing director and chair of the board
in office according to the deed of 20-07-2022
6-year term from 2022
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Andrea Vetters
- Director, since before 31-12-2021
- Erik Wljnants
- Managing director and chair of the board, since before 20-07-2022
- Managing director and chair of the board, since before 20-07-2022
- WIJNANTS Erik
- Director, since before 31-12-2023
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €542 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00