ERIPAT
Board
1 director, last change in August 2026Director, permanent representative
since 15-09-2022
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 23-03-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-09-2022 to date
-
- Director (not named in the articles), appointed by deed of 23-03-2020, until 15-09-2022
- Manager, until 23-03-2020
- Director, appointed by deed of 16-03-2026, until 19-08-2026
-
- Director, appointed by deed of 08-11-2022, until 18-08-2025
Control
Parent
Equity €399,688
Profit €42,995 in 2025 (profit €32,273 in 2024)
Source: accounts 2025
100%
This company
ERIPAT
Equity €390,145
Profit €111,024 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: consolidates
- 2023 to 2024: 49%
- 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht slechts mits instemming van alle aandeelhouders, Derde besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 14:00