ERYNA
Board
1 office holder, last change in 2025Director (not named in the articles)
appointed by deed of 13-02-2025
term without a fixed end
earlier director, until 13-02-2025
Mandates through the years
1 name, the dashed line is todayNancy Van Nespen
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- Nancy Van Nespen
- Director, from before 31-12-2021 to 13-02-2025
- Director (not named in the articles), appointed by deed of 13-02-2025, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”