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ERIKS Belgium

Active
Public limited companyfounded 1956active for 70 yearsRoderveldlaan 3, 2600 Antwerpen, BelgiumKBO/BCE: BE 0402.956.608
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ERIKS BelgiumActiveChecked score 87/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Anne Demuynck
Director · since 23-05-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 19-06-2025
Current
Joeri Serruys
Director · since 28-11-2024 · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 19-06-2025
Current

Day-to-day management 1

Joeri Serruys
Managing director · appointed in the act of 31-12-2024
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · current term since 22-05-2024 · 3-year term from 2024 · permanent representative: Robin Huybrechts · listed in the 2024 annual accounts, filed on 19-06-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vanaf heden is de Raad van Bestuur van de Vennootschap dus uit 2 leden samengesteld: - Mevrouw Anne Demuynck, - De heer Joeri Serruys…”
deed of 31-12-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. LSF12 Exmoor Investments S.à r.l.LU consolidates
  2. LSF12 Exmoor UK FincoJE 100%
  3. ERIKS Belgium

Owners 2

Capital transactions

Capital over time
  1. 23-09-2026 Capital stated in 3 acts · €24,545,572.99 · 3,617,136 shares
  2. 22-12-2022 Capital increase of €23,000,000 · to €24,545,572.99 · 3,389,374 new shares · in cash
  3. 10-03-2015 Capital reduction of €17,500,000 · to €1,545,572.99
  4. 04-04-2014 Capital reduction of €17,500,000 · to €19,045,572.99
  5. 20-06-2013 Capital reduction of €85,000,000 · to €36,545,572.99 · repaid to the shareholders
  6. 23-07-2003 Capital reduction of €3,750,000 · to €1,413,414.39

Mandate history

32 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Joeri Serruys
  • Director, appointed in the act of 24-04-2023, until 23-05-2024
  • Director, from 28-11-2024 to date
  • Managing director, appointed in the act of 31-12-2024, still in office
Anne Demuynck
  • Director, from 23-05-2024 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 21-04-2016, still in office
Arine Demuynck
  • Director, until 29-05-2025
Joost Derickx
  • Director, appointed in the act of 21-10-2021, until 28-11-2024
  • Managing director, appointed in the act of 08-02-2023, ended, last mentioned on 14-07-2023
Barthold Albrechts
  • Director, appointed in the act of 12-09-2022, until 03-04-2023
  • Managing director, appointed in the act of 12-09-2022, until 03-04-2023
Erdal Harmanci
  • Director, appointed in the act of 02-06-2022, until 12-09-2022
Sarah Van Peteghem
  • Director, appointed in the act of 16-07-2021, until 02-06-2022
Sytze Nijman
  • Director, appointed in the act of 15-04-2020, until 02-06-2022
  • Managing director, appointed in the act of 15-04-2020, ended, last mentioned on 30-07-2021
Afrohim van Berg
  • Director, appointed in the act of 24-06-2020, until 01-09-2021
Frank Heistercamp
  • Director, appointed in the act of 28-10-2014, until 24-06-2020
  • Director, appointed in the act of 26-10-2020, until 07-05-2021
Afrohim var Berg
  • Director, appointed in the act of 06-07-2020, no longer listed in the 2024 annual accounts
Tom Van Hooydonk
  • Director, appointed in the act of 16-05-2017, until 15-04-2020
  • Managing director, appointed in the act of 16-05-2017, until 15-04-2020
Jan Mouton
  • Director, appointed in the act of 20-06-2011, until 01-01-2017
  • Managing director, appointed in the act of 20-06-2011, until 01-01-2017
PWC Bedrijfsrevisoren BCVBA
  • Statutory auditor, appointed in the act of 27-06-2003, until 21-04-2016
C.G.M. van der Drift
  • Director, appointed in the act of 04-07-2013, until 31-03-2015
Johan Sleebus
  • Managing director, until 31-03-2011
  • Director, from before 25-05-2011 to 07-04-2014
L.N.J. Epskamp
  • Director, appointed in the act of 14-11-2011, until 01-06-2013
J.G. de Boer
  • Director, until 05-10-2011
J. van der Zouw
  • Director, until 31-03-2011
H. Maier
  • Director, until 01-01-2011
M. Beckers
  • Director, until 01-01-2011
Chris Brijs
  • Area manager van het service center genk, appointed in the act of 22-09-2010, last mentioned in 2010
Christian Fannes
  • Locatie manager, appointed in the act of 22-09-2010, last mentioned in 2010
Filip Van Limbergen
  • Area manager van het service center turnhout, appointed in the act of 22-09-2010, last mentioned in 2010
Joseph Tabone
  • Area manager van het service center luik, appointed in the act of 22-09-2010, last mentioned in 2010
Marc Debruyne
  • Area manager van het service center roeselare, appointed in the act of 22-09-2010, last mentioned in 2010
Marc Merens
  • Area manager van het service center brabant, appointed in the act of 22-09-2010, last mentioned in 2010
Ronald Denis
  • Area manager van het service center jumet, appointed in the act of 22-09-2010, last mentioned in 2010
Ronny De Muynck
  • Area manager van het service center gent, appointed in the act of 22-09-2010, last mentioned in 2010
Steven Sels
  • Locatie manager, appointed in the act of 22-09-2010, last mentioned in 2010
Dirk Van Trappen
  • Area manager van het service center antwerpen, until 01-01-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2”

Articles of association, deed of 31-12-2024 (in Dutch)

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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