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Ernest containers

Active
Private limited companyfounded 2023active for 3 yearsPannenbakkersstraat 17, 8552 Zwevegem, BelgiumKBO/BCE: BE 0797.480.550

Directors

Directors
1 director, no change since 2024

Board 1

Vandeputte Ernest
Director (not named in the articles) · since 25-03-2024 · earlier manager and general partner, until 18-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Auditor · appointed in the act of 18-04-2024 · permanent representative: Bart ROOBROUCK
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-04-2024

Owners and capital

Shareholders

Stated in the act act of 18-04-2024 ↗
  • VANDEPUTTE Ernest Robert Jacques werkende vennoot
  • DEMUYNCK Eveline Jeannette Marie stille vennoot
At incorporation act of 25-01-2023 ↗
  • Vandeputte Ernest gecommanditeerde vennoot · 99 shares (99%) · €99
  • Demuynck Eveline commanditaire vennoot · 1 share (1%) · €1

Capital transactions

Capital over time
  1. 25-01-2023 Incorporation · €100 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Vandeputte Ernest
  • Manager (not named in the articles), appointed in the act of 25-01-2023, until 18-04-2024
  • Director (not named in the articles), appointed in the act of 18-04-2024, still in office
  • Manager and general partner, until 18-04-2024
VRC BEDRIJFSREVISOREN
  • Auditor, appointed in the act of 18-04-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal duur bevoegdheid bij meerdere, onbepaalde duur bij gebrek bepaling”
“Iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan…”

deed of 18-04-2024 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,of bij gebreke door deskundige aangewezen door voorzitter…”

deed of 25-01-2023 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Geen aanleiding tot ontbinding voortzetting door overblijvende vennoten, eenparig akkoord gecommanditeerde vennoten en gewone meerderheid…”
“Besluit van algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging, overlijden,onbekwaamverklaring of kennelijk…”

deed of 25-01-2023 (in Dutch)

Next steps