ERGL
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 19-09-2014 to 29-12-2023
-
- Director, until 04-12-2023
- Director (not named in the articles), from before 04-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €985 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:45
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity
- 04-12-2023 Capital stated in the deed · 100 shares