Erya Group
Board
2 directors, since incorporationStatutory director
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Statutory director
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de vijftiende (15de) van de maand september om achttien uur (18u00), of, als dit geen werkdag is, op de…”deed of 02-05-2022
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, from 28-04-2022 to date
-
- Statutory director, from 28-04-2022 to date
Control
Founders
,
This company
Erya Group
Equity €32,038
Profit €9,585 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €320 in 2025
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1 tot en met 50 elk 1 stem,100% van totaal, 51 tot en met 100 zonder stemrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het stemrecht van de aandelen is als volgt verdeeld: - de aandelen genummerd 1 tot en met 50 geven elk recht op één (1) stem in de stemming…”
Shareholders
At incorporation
deed of 02-05-2022 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000