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ERCOTEK

Active Private limited companyfounded 1999active for 27 yearsPaardenkerkhofstraat 4, 3670 OudsbergenKBO/BCE: BE 0467.179.516

Board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-11-2019

Office holders in the KBO →

Mandates through the years

1 name

Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, until 04-11-2019
    • Manager (not named in the articles), from before 04-11-2019, last mentioned in 2019

Control

Capital

Capital
€18,600
Source
deed of 04-11-2019

Articles of association

deed of 04-11-2019 (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.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 04-11-2019 Capital increase of €17,360.53 · to €18,600 · 50 new shares · from reserves
  2. 04-11-2019 Converted to unavailable equity · €18,723.95

Next steps