Ersalys
Board
2 directors, last change in 2025Director
since 16-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 16-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2025
Mandates through the years
2 names, the dashed line is todayErwin Van Obbergen
Director
Director
Sarah Cuÿpers
Director
Director
Board
Mandates as a list
- Erwin Van Obbergen
- Director, from 16-06-2017 to date
- Sarah Cuÿpers
- Director, from 16-06-2017 to date
Control
Capital
- Contribution
- €31,500
- Source
- deed of 06-08-2025
Articles of association
deed of 06-08-2025 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Met inachtneming van verplichte balans- en liquiditeitstest, bestuursorgaan bepaalt tijdstip en wijze van betaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 06-08-2025 Converted to unavailable equity · €31,500
- 06-08-2025 Converted to unavailable equity · €3,150