ERLY
Board
2 directors, last change in 2024Additional director
current term since 20-12-2024
listed in the 2026 annual accounts, filed on 31-10-2026
Mandates through the years
2 names, the dashed line is todayLoyen Lennart
Director
Director
Nguyen Thuy Nhu Tram
Additional director
Additional director
Board
Mandates as a list
- Loyen Lennart
- Director, from 01-01-2021 to date
- Nguyen Thuy Nhu Tram
- Additional director, appointed by deed of 02-07-2024, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”