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ERKA

Active Private limited companyfounded 1999active for 27 yearsKievitlaan 4, 2880 BornemKBO/BCE: BE 0465.277.326

Board

1 director, last change in 2020
Statutory director
since 13-10-2020 term without a fixed end
earlier manager and director, until 06-11-2020
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“artikel 5:76 en 5:77 WVV na te leven. VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 06-11-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Adam,Vanessa Leonie Gerard
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Erkelens,Eric Honorina Pieter
    • Statutory director, from 13-10-2020 to date
    • Manager and director, until 06-11-2020
  • Adam,Vanessa Leonie Gerard
    • Successor statutory director, appointed by deed of 06-11-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-11-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital transactions

Capital over time
  1. 06-11-2020 Converted to unavailable equity · €474,177
  2. 06-11-2020 Capital increase of €412,070

Next steps