ERTSBERG
Last board
4 directors, 2 in day-to-day management, no change since 2024Director, permanent representative
since 03-10-2024
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 20-05-2025
Director, permanent representative
since 03-10-2024
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 20-05-2025
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 12-07-2021
term without a fixed end
earlier director, until 03-10-2024
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 12-07-2021
term without a fixed end
earlier director, until 03-10-2024
also on the board of 3 other companies
- ,
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-07-2021 to 03-10-2024
- Director (not named in the articles), appointed by deed of 12-07-2021, still in office
- Managing director, appointed by deed of 12-07-2021, until 03-10-2024
-
- Director (not named in the articles), from 08-07-2021 to 03-10-2024
- Director (not named in the articles), appointed by deed of 12-07-2021, still in office
- Managing director, appointed by deed of 12-07-2021, until 03-10-2024
-
- Director, from 03-10-2024 to date
-
- Director, from 03-10-2024 to date
-
- Director (not named in the articles), from 08-07-2021 to 03-10-2024
- Director (not named in the articles), appointed by deed of 12-07-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €120,000
- Shares
- 1,500
- Contribution per share
- €80
- Equity per share
- €22.75 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2021 (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.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal en duur; bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-03-2025 ↗
- all shares
Stated in the deed
deed of 07-01-2025 ↗
- all shares
At incorporation
deed of 12-07-2021 ↗
- 250 shares (16.7%) · €25,000 in cash
- 500 shares (33.3%) · €20,000 in cash
- 750 shares (50%) · €75,000 in cash
Capital over time
- 12-07-2021 Incorporation · 1,500 shares