Errem
Board
1 director, since incorporationDirector
since 29-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2021
Mandates through the years
1 name, the dashed line is todayMARTENS Robertus
Director
Director
Board
Mandates as a list
- MARTENS Robertus
- Director, from 29-10-2021 to date
Control
Capital
- Contribution
- €700,000
- Shares
- 70,000
- Contribution per share
- €10
- Equity per share
- €10.59 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
Stated in the deed
deed of 07-05-2025 ↗
- MARTENS Robertus all shares
At incorporation
deed of 04-11-2021 ↗
- MARTENS Robertus 70,000 shares (100%)