ERG GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-02-2025
Mandates through the years
1 name, the dashed line is todayBALON Rita Benedicte
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BALON Rita Benedicte
- Director (not named in the articles), from 24-02-2025 to date
Control
Founder
BALON Rita Benedicte
This company
ERG GROUP
Equity €1,880
Loss €1,120 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €18.80 in 2025
- Source
- deed of 26-02-2025
Articles of association
deed of 26-02-2025 (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.
- Last Saturday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 26-02-2025 ↗
- BALON Rita Benedicte 100 shares (100%) · in cash