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ERMATRANS

Active
Private limited companyfounded 1994active for 32 yearsEgyptestraat 2, 8730 Beernem, BelgiumKBO/BCE: BE 0451.940.618
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ERMATRANSActive
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Directors

Directors
2 directors, last change in 2022
VAN SLAMBROUCK Erik
Director (not named in the articles) · in office according to the deed of 04-04-2022 · earlier manager, until 04-04-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 01-04-2025
Current
VERVAELE Lies Griet Raf
Director (not named in the articles) · in office according to the deed of 04-04-2022 · earlier manager, until 04-04-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 01-04-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2022

Owners and capital

Capital transactions

Capital over time
  1. 04-04-2022 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN SLAMBROUCK Erik
  • Manager, until 04-04-2022
  • Director (not named in the articles), since before 04-04-2022
VERVAELE Lies Griet Raf
  • Manager, until 04-04-2022
  • Director (not named in the articles), since before 04-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 04-04-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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