ERMANUSTE
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 21-04-2023
day-to-day manager appointed by deed of 25-04-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 21-04-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Binnen…”deed of 25-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 21-04-2023 to date
- Day-to-day manager, appointed by deed of 25-04-2023, still in office
-
- Director (not named in the articles), from 21-04-2023 to date
Control
Founders
,
This company
ERMANUSTE
Equity -€8,426
Profit €797 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€84.26 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2023 (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“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behoudens alleen algemene vergadering bevoegd volgens Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 25-04-2023 ↗
- 50 shares (50%)
- 50 shares (50%)