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ERMIS

Active
Private limited companyfounded 1984active for 41 yearsAdolphe Buyllaan 46, 1050 Elsene, BelgiumKBO/BCE: BE 0426.546.216
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ERMISActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
NGUYEN Thi Thu Trang
Director (not named in the articles) · appointed in the act of 10-01-2024 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Current
TRUONG Thanh Liem
Director (not named in the articles) · appointed in the act of 10-01-2024 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
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 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €19,143.35

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NGUYEN Thi Thu Trang
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office
TRUONG Thanh Liem
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l’assemblée générale décide si le…”

Articles of association, deed of 10-01-2024 (in French)

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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