ERW
Board
1 director, since incorporationDirector
since 26-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2023
Mandates through the years
1 name, the dashed line is todayREPUBLIEKE, Evert
Director
Director
Board
Mandates as a list
- REPUBLIEKE, Evert
- Director, from 26-04-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €150 in 2025
- Source
- deed of 28-04-2023
Articles of association
deed of 28-04-2023 (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.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 28-04-2023 ↗
- REPUBLIEKE, Evert 500 shares (100%) · €5,000