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ERMIBOUW

Active Private limited companyfounded 2016active for 10 yearsLenniksebaan 1075, 1602 Sint-Pieters-LeeuwKBO/BCE: BE 0656.899.539 subsidiary of ERMI CONSTRUCT

Board

2 directors, last change in 2025
Director (not named in the articles), permanent representative Erik BELLEMANS
appointed by deed of 27-05-2020 term without a fixed end
earlier manager, until 27-05-2020
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
appointed by deed of 27-05-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Permanent representatives 1
Permanent representative, for ERMI CONSTRUCT
appointed by deed of 27-05-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ERMI CONSTRUCT
Director (not named in the articles)
Miranda LINTERMANS
Director (not named in the articles)
JOBELL BV
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ERMI CONSTRUCT
    • Director (not named in the articles), appointed by deed of 27-05-2020, still in office
    • Manager, until 27-05-2020
  • Miranda LINTERMANS
    • Director (not named in the articles), appointed by deed of 27-05-2020, still in office
  • JOBELL BV
    • Director, appointed by deed of 14-12-2021, until 22-03-2025
    • Director, appointed by deed of 14-12-2021, no longer listed in the 2025 annual accounts
  • Erik BELLEMANS
    • Manager, until 27-05-2020

Control

Parent
Equity €537,275
Profit €181,636 in 2025 (loss €68,992 in 2024)
Checked score 91
100%
This company
ERMIBOUW
Equity €188,392
Profit €175,844 in 2025

and 1 other shareholder

Capital

Contribution
€24,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
90% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-05-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00

Shareholders

2 owners

Owners 2

Next steps