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ERJO

Active Private limited companyfounded 2018active for 8 yearsIndustrieweg 50, 3620 LanakenKBO/BCE: BE 0700.491.636

Board

3 directors, 1 in day-to-day management, no change since 2024
Director (not named in the articles)
appointed by deed of 09-02-2024 term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 09-02-2024 term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 09-02-2024 term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Niet statutair bestuurder tevens gedelegeerd bestuurder
appointed by deed of 09-02-2024 term without a fixed end
earlier manager, until 09-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-02-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Niet statutair bestuurder tevens gedelegeerd bestuurder
LeadershipBoardEarlier
Mandates as a list
    • Manager (not named in the articles), from 23-07-2018 to 09-02-2024
    • Director (not named in the articles), appointed by deed of 09-02-2024, still in office
    • Manager (not named in the articles), appointed by deed of 08-08-2018, until 09-02-2024
    • Director (not named in the articles), appointed by deed of 09-02-2024, still in office
    • Manager (not named in the articles), appointed by deed of 08-08-2018, until 09-02-2024
    • Director (not named in the articles), appointed by deed of 09-02-2024, still in office
    • Manager (not named in the articles), appointed by deed of 08-08-2018, until 09-02-2024
    • Niet statutair bestuurder tevens gedelegeerd bestuurder, appointed by deed of 09-02-2024, still in office

Control

Founders
, ,
and 2 others
This company
ERJO
Equity €592,432
Loss €13,759 in 2025

Capital

Contribution
€50,841.47
Shares
1,000
Contribution per share
€50.84
Equity per share
€592 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-02-2024 (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.
“Voor helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Shareholders

At incorporation deed of 08-08-2018 ↗
  • founder
  • 500 shares
  • 498 shares
  • 1 share
  • 1 share

Capital transactions

Capital over time
  1. 09-02-2024 Converted to unavailable equity
  2. 09-02-2024 Converted to available equity
  3. 08-08-2018 Incorporation · €50,841.47 · 1,000 shares

Next steps