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Erika

Active Public limited companyfounded 1962active for 63 yearsDijk 35, 2861 Sint-Katelijne-WaverKBO/BCE: BE 0403.768.339 subsidiary of Botia B.V.#2 oldest company in Sint-Katelijne-Waver, Real estate sector

Board

2 directors, 1 in day-to-day management, last change in August 2026
Director
since 30-06-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 30-06-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 30-07-2026
Managing director
appointed by deed of 31-08-2026 6-year term from 2026
Emma Smet

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Victor Smet
Director
Emma Smet
Managing director
Philip Smet
Director
Karel Smet
Director
Botia BV
Director
Frank Sonsma
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Laura Marinakis
    • Director, since before 31-12-2025
  • Victor Smet
    • Director, since before 31-12-2025
  • Emma Smet
    • Managing director, since before 31-12-2025
  • Benedicte Smet
    • Director, from 15-02-2021 to 31-08-2026
    • Managing director, appointed by deed of 30-03-2021, ended, last mentioned on 30-03-2021
  • Philip Smet
    • Director, from 28-02-2017 to 31-08-2026
    • Managing director, appointed by deed of 11-08-2023, ended, last mentioned on 11-08-2023
  • Karel Smet
    • Director, from 28-02-2017 to 30-06-2023
  • SMET JET CHEMICAL CLEANING
    • Director, from 28-02-2017 to 30-06-2023
  • Botia BV
    • Director, until 12-10-2017
  • Frank Sonsma
    • Director, until 12-10-2017

Control

Consolidating parent
Botia B.V. NL
consolidates
This company
Erika
Equity €1.1m
Loss €35,903 in 2025

Capital

Capital
€484,136.05
Shares
315
Contribution per share
€1,537
Equity per share
€3,357 in 2025
Source
deed of 15-04-2024

Owners through the years

as the annual accounts name them
Botia B.V. NL
consolidates
95% until 2008
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-04-2024 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of April at 20:00

Next steps