ERLYFAN
Board
2 directors, last change in 2023Director (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
Mandates through the years
2 names, the dashed line is todayDirector (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