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ERASMUS GARDENS

Active Public limited companyfounded 2007active for 19 yearsEdmond Van Nieuwenhuyselaan 30, 1160 AuderghemKBO/BCE: BE 0891.137.515 subsidiary of #4 company by equity in Auderghem, Construction sector
ERASMUS GARDENS
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Board

6 directors, 1 auditor, last change in July 2026
Director
current term since 05-04-2022 term until 04-04-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 05-04-2022 term until 04-04-2028
earlier member of the executive committee, until 04-12-2013
listed in the 2025 annual accounts, filed on 25-06-2026
Director
current term since 05-04-2022 term until 04-04-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Director
current term since 04-04-2023 term until 04-04-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Director
current term since 04-04-2023 term until 04-04-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Class A director, permanent representative
appointed by deed of 28-07-2026 2-year term from 2026
also on the board of 3 other companies
Statutory auditor, permanent representative
appointed by deed of 19-04-2021 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad ARTICLE 19-COMPETENCE ET REPRESENTATION. Le texte de cet article est remplacé par le texte…”
deed of 07-11-2016
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-07-2026

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show

Class A director

Administrateur de la classe c

Class B director

Administrateur de la classe b

Administrateur de la classe a

Class A director

Statutory auditor

Director

Administrateur de la classe a

Administrateur de la classe a

Administrateur de la classe a

Administrateur de la catégorie b

Statutory auditor

Administrateur de la classe a

Class A director

Administrateur de la classe b

Administrateur de la classe c

Member of the executive committee

Member of the executive committee
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Member of the executive committee, until 04-12-2013
    • Class A director, from 03-04-2019 to date
    • Administrateur de la classe c, appointed by deed of 08-01-2016, still in office
    • Class B director, appointed by deed of 07-11-2016, still in office
    • Administrateur de la classe b, from 17-02-2020 to date
    • Administrateur de la classe a, from 17-02-2020 to date
    • Class A director, appointed by deed of 28-07-2026, still in office
    • Statutory auditor, appointed by deed of 19-04-2021, still in office
    • Director, from 15-10-2024 to 28-07-2026
    • Administrateur de la classe a, appointed by deed of 29-11-2022, until 04-11-2024
    • Administrateur de la classe a, appointed by deed of 14-12-2018, until 11-03-2022
    • Administrateur de la classe a, appointed by deed of 14-12-2018, until 22-09-2020
    • Administrateur de la catégorie b, appointed by deed of 07-11-2016, until 22-09-2020
    • Statutory auditor, appointed by deed of 15-06-2017, until 01-01-2020
    • Member of the executive committee, until 04-12-2013
    • Administrateur de la classe a, until 18-05-2018
    • Class A director, appointed by deed of 07-11-2016, until 09-11-2017
    • Member of the executive committee, until 04-12-2013
    • Administrateur de la classe b, until 14-04-2016
    • Member of the executive committee, until 04-12-2013
    • Administrateur de la classe c, until 18-12-2014
    • Director, until 20-02-2013
    • Member of the executive committee, until 20-02-2013
    • Director, until 29-04-2011
    • Member of the executive committee, until 29-04-2011

Control

Consolidating parent
consolidates
This company
ERASMUS GARDENS
Equity €4.7m
Profit €1.8m in 2025

Further up the chain consolidates

and 3 other shareholders

Capital

Capital
€4,260,000
Shares
68,100 in the 2023 annual accounts
Contribution per share
€62.56
Equity per share
€69.06 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
33.33%50%
50%
50%
50%
consolidates
consolidates
consolidates
23.47%
23.47% until 2012
9.86%
9.86% until 2011
33.33% until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2023 (in French)
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.
6 directors

Shareholders

4 owners

Owners 4

  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • Equity €88.0m Profit of €3.0m in 2025 (profit of €2.4m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    50%
  • Equity €154.4m Profit of €14.0m in 2025 (profit of €15.8m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    50%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-12-2023 ↗
  • 10,000 shares (33.3%)
  • 10,000 shares (33.3%)
  • 10,000 shares (33.3%)
Capital over time
  1. 13-12-2023 Incorporation · €3,000,000 · 30,000 shares
  2. 13-12-2023 Capital increase of €1,260,000 · to €4,260,000 · 12,600 new shares · in kind
  3. 13-12-2023 Capital increase of €2,550,000 · 25,500 new shares · “apport de créances”
  4. 13-12-2023 Capital reduction of €2,550,000

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

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