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ERC

Active
Public limited companyfounded 1990active for 36 yearsIndustrieweg 3, 2390 Malle, BelgiumKBO/BCE: BE 0441.095.721
Summary

ERC has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €15,462. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 95% of 10,991 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ERCActiveChecked score 95/100
Risk analysis ReportCompare

History

ERC was incorporated on 26 June 1990.1 Since 2004 the company has been called ERC.2 The board currently has 3 members; Kristi Lynn Peterson has served longest, since 2021.3 Total assets went from €1.5m in 2019 to €1.6m in 2025.4

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 31-12-2004
  3. 3Belgian Official Gazette, 28-04-2021
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

2026
28-01
Gazette deed Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carlo-Sébastien D'Addario3 facts ▸
  • General meeting, 13-11-2025
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
2025
24-12
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
27-06
Financial Liquidity more than 94 timescurrent ratio 4459.15
Current ratio from 47.36 to 4459.15; short-term debt falls from €26,415 to €281.
2024
17-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
29-11
Gazette deed Resignations: James Jeffrey Bezzo (director) and Guillermo Hugo Beade (director)
Appointments: Jon Edward Ferch (director) and Renata Ferraiolo Pereira (director) · Mandate compensation10 facts ▸
  • General meeting, 31-10-2024
  • Director resignation, James Jeffrey Bezzo (director)
  • Director resignation, Guillermo Hugo Beade (director)
  • Director appointment, Jon Edward Ferch (director)
  • Director appointment, Renata Ferraiolo Pereira (director)
  • Mandate compensation, Jon Edward Ferch (2 times)
  • Mandate compensation, Renata Ferraiolo Pereira
  • Board meeting, 31-10-2024
  • Director resignation, James Jeffrey Bezzo (managing director)
  • Director appointment, Jon Edward Ferch (managing director)
03-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2022
23-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
22-02
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 20 days late
16-02
Gazette deed Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carlo-Sébastien D'Addario3 facts ▸
  • General meeting, 10-12-2021
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
2021
02-07
Financial Back to profitnet €181,333
Net result €181,333 after 2 loss-making years.
02-07
Financial Liquidity more than 7 timescurrent ratio 913.37
Current ratio from 127.90 to 913.37; short-term debt falls from €7,248 to €1,211.
28-04
Gazette deed Resignation: Timothy Bailey (director)
Appointment: Kristi Lynn Peterson (director) · Mandate compensation4 facts ▸
  • General meeting, 15-03-2021
  • Director resignation, Timothy Bailey (director)
  • Director appointment, Kristi Lynn Peterson (director)
  • Mandate compensation, Kristi Lynn Peterson
Show earlier events
11-03
Gazette deed Resignation: Christoph Wolfgang Schulze-Melander (director)
Appointment: Guillermo Hugo Beade (director) · Mandate compensation4 facts ▸
  • General meeting, 12-02-2021
  • Director resignation, Christoph Wolfgang Schulze-Melander (director)
  • Director appointment, Guillermo Hugo Beade (director)
  • Mandate compensation, Guillermo Hugo Beade
07-01
Gazette deed Resignation: Audrey Ditter (director)
Appointment: James Jeffrey Bezzo (director) · Mandate compensation7 facts ▸
  • General meeting, 17-11-2020
  • Director resignation, Audrey Ditter (director)
  • Director appointment, James Jeffrey Bezzo (director)
  • Mandate compensation, James Jeffrey Bezzo (2 times)
  • Board meeting, 18-11-2020
  • Director resignation, Audrey Ditter (managing director)
  • Director appointment, James Jeffrey Bezzo (managing director)
2020
21-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
03-07
Financial Weakest financial yearnet -€278,543
Net result drops to -€278,543, the lowest in the series; recovery starts the following year.
26-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 17-06-2020
  • Amendment of the articles (4 times)
  • Capital, €1,252,690.57
2019
12-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
07-11
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Carlo-Sébastien D'Addario · Auditor removal4 facts ▸
  • General meeting, 10-10-2019
  • Auditor removal, “commissaris”, 10-10-2019 (deed in Dutch)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Carlo-Sébastien D'Addario
13-02
Gazette deed Appointment: Audrey Ditter (managing director)
2 facts ▸
  • Board meeting, 07-01-2019
  • Director appointment, Audrey Ditter (managing director)
21-01
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles2 facts ▸
  • General meeting, 28-12-2018
  • Amendment of the articles (3 times)
2018
27-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
10-07
Gazette deed Resignation: Philip Malmberg (managing director)
Power of attorney · Establishment name change4 facts ▸
  • Board meeting, 31-05-2018
  • Director resignation, Philip Malmberg (managing director)
  • Power of attorney, ERC
  • Establishment name change, “ERC” (deed in Dutch)
01-03
Gazette deed Resignations: Andrew Fraser (director and managing director) and Mark Burton (director)
Appointments: Timothy E. Bailey (director) and Audrey S. Ditter (director)5 facts ▸
  • General meeting, 16-01-2018
  • Director resignation, Andrew Fraser (director and managing director)
  • Director resignation, Mark Burton (director)
  • Director appointment, Timothy E. Bailey (director)
  • Director appointment, Audrey S. Ditter (director)
2017
28-07
Gazette deed Resignation: Paul Yee (director)
2 facts ▸
  • General meeting, 27-06-2017
  • Director resignation, Paul Yee (director)
26-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
09-01
Gazette deed Resignation: Jonathon Bond (director)
Appointments: Paul Yee, Christoph Wolfgang Schulze - Melander and Mark Burton5 facts ▸
  • General meeting, 07-12-2016
  • Director resignation, Jonathon Bond (director)
  • Director appointment, Paul Yee (director)
  • Director appointment, Christoph Wolfgang Schulze - Melander (director)
  • Director appointment, Mark Burton (director)
03-01
Gazette deed Resignation: PwC Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Appointment: BDO Bedrijfsrevisoren Burg CV (statutory auditor)3 facts ▸
  • General meeting, 01-12-2016
  • Director resignation, PwC Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg CV (statutory auditor)
2016
29-11
NBB filing Annual accounts filed
financial year 2015 · full format · 121 days late
22-06
Gazette deed Appointment: Jonathon BOND (director)
2 facts ▸
  • General meeting, 15-03-2016
  • Director appointment, Jonathon BOND (director)
2015
19-10
Gazette deed Resignation: Ignace Bogaert (director)
2 facts ▸
  • General meeting, 29-06-2015
  • Director resignation, Ignace Bogaert (director)
25-06
Gazette deed Reappointment: BCVBA PWC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip Lozie3 facts ▸
  • General meeting, 31-07-2014
  • Auditor reappointment, BCVBA PWC Bedrijfsrevisoren
  • Permanent representative, Filip Lozie
30-04
Gazette deed Resignation: Philip Malmberg (director)
Appointment: Andrew Fraser (director)5 facts ▸
  • General meeting, 28-02-2015
  • Director resignation, Philip Malmberg (director)
  • Director appointment, Andrew Fraser (director)
  • Board meeting, 28-02-2015
  • Director appointment, Andrew Fraser (afgevaardigde bestuurder)
2013
18-07
Gazette deed Appointment: Philip MALMBERG (managing director)
2 facts ▸
  • Board meeting, 30-05-2013
  • Director appointment, Philip MALMBERG (managing director)
27-06
Gazette deed Resignation: Michael BREMANS (director)
Reappointment: Ignace Bogaert (director) · Appointment: Philip MALMBERG (director)4 facts ▸
  • General meeting, 06-05-2013
  • Director resignation, Michael BREMANS (director)
  • Director reappointment, Ignace Bogaert (director)
  • Director appointment, Philip MALMBERG (director)
2012
02-01
Gazette deed Reappointment: PricewaterhouseCoopers (statutory auditor)
2 facts ▸
  • General meeting, 17-05-2011
  • Auditor reappointment, PricewaterhouseCoopers (statutory auditor)
2011
15-03
Gazette deed Reappointment: Michaël Bremans (managing director)
Resignation: Jørgen Philip-Sørensen (director)3 facts ▸
  • General meeting, 30-11-2010
  • Director reappointment, Michaël Bremans (managing director)
  • Director resignation, Jørgen Philip-Sørensen
2004
31-12
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Power of attorney5 facts ▸
  • General meeting, 23-11-2004
  • Name change, ERC
  • Amendment of the articles
  • Power of attorney, Johan LAGAE
  • Power of attorney, Els BRULS
2003
25-06
Gazette deed Resignation: Philip Louis Malmberg (director)
Appointments: Ignace Bogaert, Michael Bremans and 2 others · Permanent representative: Michael Bremans · Reappointment: PricewaterhouseCoopers (statutory auditor)24 facts ▸
  • General meeting, 13-03-2003
  • Director resignation, Philip Louis Malmberg (director)
  • Director appointment, Ignace Bogaert (director)
  • Director appointment, Michael Bremans (director)
  • Director appointment, Jorgen Philip-Sorensen (director)
  • Director appointment, EcoHolding (director)
  • Permanent representative, Michael Bremans
  • Mandate compensation, Ignace Bogaert
  • Mandate compensation, Michael Bremans (2 times)
  • Mandate compensation, Jorgen Philip-Sorensen
  • Mandate compensation, EcoHolding
  • Auditor reappointment, PricewaterhouseCoopers (3 times)
  • +12 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are at the National Bank.
25 of 25 deeds read

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