ERS GROUP
Board
1 director, no change since July 2026Director
appointed by deed of 21-09-2026
also on the board of 2 other companies
1 other company judicially dissolved, 2 struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de rechtspersoon ten aanzien van derden te verlegenwoordigen Achterkant : Naam en handtekening (dit geldt niet voor akten van het…”deed of 07-08-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Mehmedov Aydan Kyashifov
- Director, appointed by deed of 23-01-2025, until 01-11-2025
- Director, appointed by deed of 21-09-2026, still in office
- Stefanov Viorel Petrov
- Director, appointed by deed of 21-11-2025, until 01-07-2026
- Eva Hankova
- Director, appointed by deed of 18-02-2025, until 01-07-2025
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers,zelfde bij weigering erfgenaam of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 21-09-2026 ↗
- to Mehmedov Aydan Kyashifov 100% of the shares
Stated in the deed
deed of 07-08-2025 ↗
- Mehmedov Aydan Kyashifov all shares
Share transfer
deed of 07-08-2025 ↗
Stated in the deed
deed of 18-02-2025 ↗
Share transfer
deed of 18-02-2025 ↗
- to Hankova Eva 40%
At incorporation
deed of 23-01-2025 ↗
- MEHMEDOV KYASHIFOV,Aydan sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024) and 2 were struck off by the FPS Economy (2025).
- Sifavore Global struck off on 08-12-2025Official Gazetteappointed in 2025, still in office
- Sovey Group struck off on 08-12-2025Official Gazettemandate 2025 to 2026
- PROFIN-INTERNATIONAL judicial dissolution on 03-05-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.