ERICO
Board
1 director, last change in 2023Statutory director
since 01-04-2011
term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayEric ALBERT
Statutory director
Statutory director
Katelijn Luc Annie LEROY
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Eric ALBERT
- Statutory director, from 01-04-2011 to date
- Statutory manager, until 28-12-2023
- Katelijn Luc Annie LEROY
- Statutory director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 15:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €12,400
- 28-12-2023 Converted to uncalled contributions · €6,200