ERTVELD
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director
director since 03-03-2022
managing director appointed by deed of 17-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-10-2026
Director and managing director
director since 03-03-2022
managing director appointed by deed of 17-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-10-2026
- BOSTOEN Daniëlle, VANLIER Thierry
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VIJFDE BESLUIT - WIJZIGING VERTEGENWOORDIGINGSBEVOEGDHEID De vergadering heeft besloten om de vertegenwoordigingsbevoegdheid te wijzigen al…”deed of 17-03-2022
Mandates through the years
2 names, the dashed line is todayBOSTOEN Daniëlle
Director, Managing director
Director, Managing director
VANLIER Thierry
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BOSTOEN Daniëlle
- Director, since before 31-12-2021
- Managing director, appointed by deed of 17-03-2022, still in office
- VANLIER Thierry
- Director, since before 31-12-2021
- Managing director, appointed by deed of 17-03-2022, still in office
Control
Capital
- Capital
- €260,000
- Shares
- 12,030
- Contribution per share
- €21.61
- Equity per share
- €167 in 2025
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (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.
- “Hoogstens zes jaar, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek aan benoeming vereffening door bestuursorgaan in functie als college van vereffenaars, algemene vergadering bepaalt vergoeding”“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”