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ERLYFAN

Active Private limited companyfounded 2013active for 13 yearsJean Jaureslaan 26, 8370 BlankenbergeKBO/BCE: BE 0536.291.521

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 13-12-2023 term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
Director (not named in the articles)
in office according to the deed of 13-12-2023 term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-03-2022
    • Director (not named in the articles), since before 31-03-2023

Control

Capital

Contribution
€1,007.50
Source
2026 annual accounts

Articles of association

deed of 13-12-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
10,075 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of September at 10:00

Next steps