ERANN
Board
1 director, last change in 2021Director (not named in the articles)
since 15-07-2021
term without a fixed end
earlier director and manager, until 22-07-2021
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 22-07-2021
Mandates through the years
2 names, the dashed line is todayEric Everaerd
Director (not named in the articles)
Director (not named in the articles)
SCHATTEMAN Annette Julia
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Eric Everaerd
- Director (not named in the articles), from 15-07-2021 to date
- Director and manager, until 22-07-2021
- SCHATTEMAN Annette Julia
- Successor director, appointed by deed of 22-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 18:00