ERGOS
Board
2 directors, no change since April 2026Director (not named in the articles)
appointed by deed of 08-04-2026
term without a fixed end
earlier manager, until 08-04-2026
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-04-2026
Control
Capital
- Contribution
- €111,552.09
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2026 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00