GERLI Erasmus
Part of the group
236 companies in 18 countries
Board
5 directors, 1 auditor, no change since August 2026Director
since 26-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director
since 26-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director
since 26-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director
since 01-08-2026
6-year term from 2026
listed in the 2026 annual accounts, filed on 30-09-2026
Director
since 01-08-2026
6-year term from 2026
listed in the 2026 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative
appointed by deed of 29-05-2024
listed in the 2026 annual accounts, filed on 30-09-2026
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-03-2024 to date
-
- Director, from 26-03-2024 to date
-
- Director, from 26-03-2024 to date
-
- Director, since before 31-03-2026
-
- Director, since before 31-03-2026
-
- Statutory auditor, appointed by deed of 29-05-2024, still in office
-
- Director, appointed by deed of 29-05-2024, until 01-08-2026
-
- Director, appointed by deed of 17-05-2022, until 29-05-2024
-
- Director, appointed by deed of 17-05-2022, until 29-05-2024
-
- Director, from 30-07-2018 to 31-01-2022
-
- Director, appointed by deed of 03-08-2018, until 31-12-2021
Control
Parent
Equity €1.28bn
Profit €17.2m in 2026 (profit €50.2m in 2025)
Checked score
100%
This company
GERLI Erasmus
Equity €2.3m
Loss €347,988 in 2026
Further up the chain 100% 100% 100% 66.52% consolidates
Capital
- Capital
- €723,606
- Shares
- 4,250
- Contribution per share
- €170
- Equity per share
- €531 in 2026
- Source
- deed of 06-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2023: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-08-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, eerstvolgende algemene vergadering moet mandaat bevestigen”deed of 06-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 13:30deed of 06-12-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering volgens voorwaarden en vormen vereist voor statutenwijzigingen, leden raad van bestuur alsdan in…”deed of 03-08-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 06-12-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €1.28bn Profit of €17.2m in 2026 (profit of €50.2m in 2025) Checked score100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 03-08-2018 ↗
- €3,663,363.66 in kind
Capital over time
- 06-12-2024 Capital stated in 2 deeds · €723,606 · 4,250 shares