ERMA
Board
2 directors, last change in 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayJASON Matthieu
Statutory director
Statutory director
SCHMITZ Eric
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- JASON Matthieu
- Statutory director, since before 31-12-2021
- Manager, until 28-12-2023
- SCHMITZ Eric
- Statutory director, since before 31-12-2021
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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.
- “Capitaux propres selon situation comptable arrêtée à date de cession, 50% impôt des sociétés dû sur plus-value si patrimoine cédé date de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 18:00