ERGOMAN
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 07-02-2023
day-to-day manager appointed by deed of 09-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- GOOSSENS Erik Guido Marthe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 09-02-2023
Mandates through the years
1 name, the dashed line is todayGOOSSENS Erik Guido Marthe
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- GOOSSENS Erik Guido Marthe
- Director (not named in the articles), from 07-02-2023 to date
- Day-to-day manager, appointed by deed of 09-02-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €85.23 in 2025
- Source
- deed of 09-02-2023
Articles of association
deed of 09-02-2023 (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.
- First Thursday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 09-02-2023 ↗
- GOOSSENS Erik Guido Marthe 100 shares (100%) · €5,000 in cash