ERITAM
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 15-10-2021
Mandates through the years
2 names, the dashed line is todayDEMETS Tamara
Director
Director
GABY Geert
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DEMETS Tamara
- Director, since before 31-12-2021
- GABY Geert
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €11,817,721.42
- Shares
- 3,424
- Contribution per share
- €3,451
- Equity per share
- €6,067 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Om het even welke Overdracht, geen”“Overgang van effecten ten gevolge van overlijden, afzonderlijk per erfgenaam/rechthebbende voor totaliteit geërfde Aandelen;meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan moet algemene vergadering oproepen, nettoactief negatief is of dreigt te worden”
Capital transactions
Capital over time
- 15-10-2021 Converted to unavailable equity · €13,281,650
- 15-10-2021 Converted to unavailable equity · €1,328,165
- 15-10-2021 Converted to available equity · €13,281,650
- 15-10-2021 Converted to available equity · €1,328,165