ERIMA
Board
2 directors, last change in 2023Ma-Trix BV
Director, permanent representative Marjolein Lenaers
since 03-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”deed of 16-11-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHendrickx Eric
Director
Director
Ma-Trix BV
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Hendrickx Eric
- Director, since before 30-06-2022
- Ma-Trix BV
- Director, from 03-01-2023 to date
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2020 (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.
- “Één of meer bestuurders, Artikel12-Benoeming-Ontslag”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 20:00