ERBA GROUP 2.0

Active

Private limited companyfounded 2024active for 1 yearFratersplein 11, 9000 Gent, BelgiumKBO/BCE: BE 1016.484.675

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ERBA GROUP 2.0ActiveChecked score 53/100

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Directors

3 directors, no change since 2024

Board 3

BV ERAY GROUP

Director (not named in the articles) · appointed in the act of 25-11-2024 · term without a fixed end · Legal entity · permanent representative: SENER Eray Can · listed in the 2025 annual accounts, filed on 06-08-2026

Current

ERCAN GROUP BV

Director (not named in the articles) · appointed in the act of 25-11-2024 · term without a fixed end · Legal entity · permanent representative: INCEBACAK Ercan · listed in the 2025 annual accounts, filed on 06-08-2026

Current

SENER GROUP BV

Director (not named in the articles) · appointed in the act of 25-11-2024 · term without a fixed end · Legal entity · permanent representative: SENER Emre · listed in the 2025 annual accounts, filed on 06-08-2026

Current

Permanent representatives 3

INCEBACAK Ercan

Permanent representative · appointed in the act of 25-11-2024 · for ERCAN GROUP BV

Current

SENER Emre

Permanent representative · appointed in the act of 25-11-2024 · for SENER GROUP BV

Current

SENER Eray Can

Permanent representative · appointed in the act of 25-11-2024 · for BV ERAY GROUP

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 25-11-2024 ↗

SENER Eray Can 250 shares (25%) · €7,500
INCEBACAK Ercan 500 shares (50%) · €15,000
SENER Emre 250 shares (25%) · €7,500

Capital transactions

Capital over time

25-11-2024 Incorporation · €30,000 · 1,000 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board

Mandates per person, with start and end dates
Name	Functions and periods
BV ERAY GROUP	Director (not named in the articles), appointed in the act of 25-11-2024, still in office
ERCAN GROUP BV	Director (not named in the articles), appointed in the act of 25-11-2024, still in office
SENER GROUP BV	Director (not named in the articles), appointed in the act of 25-11-2024, still in office

Articles of association

Transfer restriction: “Na aftrek van rechten waarvan overdracht wordt voorgesteld, minstens drie vierden van het kapitaal”
Statutory auditor: No statutory auditor

Articles of association, deed of 25-11-2024 (in Dutch)

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