ERVIN
Board
2 directors, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 02-04-2020
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles) and managing director
appointed by deed of 02-04-2020
listed in the 2025 annual accounts, filed on 24-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director
Director (not named in the articles) and managing director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles) and managing director, from 31-03-2020 to date
- Director (not named in the articles) and managing director, appointed by deed of 02-04-2020, last mentioned in 2020
-
- Director (not named in the articles) and managing director, from 31-03-2020 to date
- Director (not named in the articles) and managing director, appointed by deed of 02-04-2020, last mentioned in 2020
Control
Founders
,
This company
ERVIN
Equity €2.4m
Profit €240,419 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 20,000 in the deed of 02-04-2020 and 1 later capital increase
- Contribution per share
- €50
- Equity per share
- €122 in 2025
- Source
- deed of 24-06-2020
Articles of association
deed of 02-04-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 02-04-2020 ↗
- 750 shares (50%) · €37,500
- 750 shares (50%) · €37,500
Capital transactions
Capital over time
- 24-06-2020 Capital increase of €925,000 · to €1,000,000 · 18,500 new shares at €50 per share · in cash
- 02-04-2020 Incorporation · €75,000 · 1,500 shares