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ERCA

Active Private limited companyfounded 1994active for 32 yearsNieuwenhovedreef 35 00 11, 8490 JabbekeKBO/BCE: BE 0453.048.002 #5 oldest company in Jabbeke, Accommodation and food service sector
ERCA
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Board

1 director, last change in 2021
BeDeS BV
Director (not named in the articles), permanent representative DESPEGHEL Philip
appointed by deed of 14-07-2021 term without a fixed end
earlier manager, until 14-07-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
DESPEGHEL Philip
Permanent representative, for BeDeS
appointed by deed of 14-07-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BeDeS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BeDeS
    • Director (not named in the articles), appointed by deed of 14-07-2021, still in office
    • Manager, until 14-07-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€31,000
Source
deed of 14-07-2021

Articles of association

deed of 14-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 16:00

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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