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Erres Consult

Active Private limited companyfounded 2009active for 17 yearsLindenlaan 9, 9940 EvergemKBO/BCE: BE 0809.054.729

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 23-06-2023 term without a fixed end
earlier manager (not named in the articles), until 23-06-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory director
appointed by deed of 23-06-2023 term without a fixed end
earlier statutory manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De bestuurders…”
deed of 23-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Patrick André Lippens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Patrick André Lippens
    • Director (not named in the articles), since before 30-06-2022
    • Manager (not named in the articles), until 23-06-2023
  • ROEGIERS Sabine Simonne Marcel
    • Statutory director, since before 30-06-2022
    • Statutory manager, until 23-06-2023

Control

Capital

Contribution
€100
Source
2025 annual accounts

Articles of association

deed of 23-06-2023 (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.
Second Saturday of November at 10:00

Next steps