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Erhardt Belgium

Active Risk: moderate Private limited companyfounded 2025active for 1 yearPosthofbrug 6/8, 2600 AntwerpKBO/BCE: BE 1027.863.666
Erhardt Belgium
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Board

2 directors, since incorporation
Erhardt Barrenechea Eugenio
Director (not named in the articles)
appointed by deed of 23-09-2025 term without a fixed end
Erhardt Barrenechea Patricio
Director (not named in the articles)
appointed by deed of 23-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden en vertegenwoordigingsmacht van het bestuursorgaan Bevoegdheden Als er slechts één bestuurder is, is het geheel van…”
deed of 23-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Erhardt Barrenechea Eugenio
Director (not named in the articles)
Erhardt Barrenechea Patricio
Director (not named in the articles)
Board
Mandates as a list
  • Erhardt Barrenechea Eugenio
    • Director (not named in the articles), appointed by deed of 23-09-2025, still in office
  • Erhardt Barrenechea Patricio
    • Director (not named in the articles), appointed by deed of 23-09-2025, still in office

Control

Founder
S.L.U. LINGENBRINCK
This company
Erhardt Belgium

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Source
deed of 23-09-2025

Articles of association

deed of 23-09-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
Audit, dissolution and liquidation
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

Shareholders

At incorporation deed of 23-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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