ERCOVE
Board
1 director, last change in 2023Director (not named in the articles)
since 23-12-2013
term without a fixed end
earlier manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2023
Mandates through the years
1 name, the dashed line is todayCOESENS Erwin Alice Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COESENS Erwin Alice Louis
- Director (not named in the articles), from 23-12-2013 to date
- Manager, until 12-06-2023
Control
Capital
- Contribution
- €68,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00