ERMALY
Board
1 director, no change since 2021Statutory director
since 11-01-2021
earlier director, until 14-01-2021
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 14-01-2021
Mandates through the years
3 names, the dashed line is todayStatutory director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 02-04-2007 to date
- Director, until 14-01-2021
-
- Director, from 02-04-2007 to 14-01-2021
-
- Director, from 02-04-2007 to 14-01-2021
Control
Capital
- Contribution
- €101,632
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00