ERGOPOLIS DISTRIBUTION
Board
1 director, since incorporationManager, permanent representative
appointed by deed of 30-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-12-2016
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-12-2016, still in office
Control
Parent
Equity €2.9m
Profit €60,181 in 2025 (profit €22,168 in 2024)
Checked score
Source: accounts 30-09-2025
90%
This company
ERGOPOLIS DISTRIBUTION
Equity €57,661
Profit €24,284 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €577 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 90%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft Kandidaat-Overdrager helft Voorkoopgerechtigde Aandeelhouders, Instituut der Bedrijfsrevisoren gevat door meest gerede partij”“Helft Kandidaat-Overdrager,helft Voorkoopgerechtigde Aandeelhouders, Voorkooprecht ten voordele van bestaande aandeelhouders”“Louter via email onbestaande zelfs bij eerder gecommuniceerd email-adres, B.1 I.9-I.10”“Kalenderdagen inclusief zaterdagen zondagen wettelijke feestdagen ook als laatste dag, te allen tijde unanieme schriftelijke verklaring of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing tot ontbinding heeft afsluiting lopende boekjaar tot gevolg, ontbinding op elk moment door beslissing algemene vergadering”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-12-2016 ↗
- 90 shares (90%) · €45,000
- 5 shares (5%) · €2,500
- 5 shares (5%) · €2,500
Capital over time
- 31-01-2025 Converted to available equity
- 30-12-2016 Incorporation · €50,000 · 100 shares