ERDEBEE
Last board
2 directors, last change in 2019SOMATICS BV
Managing director and chair of the board, permanent representative Marcel De Herdt
in office according to the deed of 08-11-2019
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 23-11-2023
Director
in office according to the deed of 08-11-2019
listed in the 2023 annual accounts, filed on 23-11-2023
Permanent representatives 1
Marcel De Herdt
Permanent representative, for SOMATICS
in office according to the deed of 08-11-2019
Mandates through the years
2 names, the dashed line is todayRoger De Herdt
Director
Director
SOMATICS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Roger De Herdt
- Director, since before 28-09-2018
- SOMATICS
- Director, since before 28-09-2018
- Managing director and chair of the board, appointed by deed of 08-11-2019, last mentioned in 2019
Control
Capital
- Capital
- €74,368.06
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOMATICS
- ERDECEE
- E.D.K.
Source: lists of holdings in the owners' accounts