IMMO ERNST
ActiveDirectors
Directors
2 directors, 1 in day-to-day management
Board 2
PUTTEMAN Erna
Current
Director (not named in the articles) · in office according to the act of 06-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
ZENNER Augustin
Current
Director (not named in the articles) · in office according to the act of 06-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Day-to-day management 1
PUTTEMAN Erna
Current
Managing director · in office according to the act of 06-07-2023 · 6-year term from 2023
Owners and capital
Capital transactions
Capital over time
- 06-07-2023 Capital reduction of €235,500 · to €61,500 · repaid to the shareholders
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| PUTTEMAN Erna |
|
| ZENNER Augustin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling van het bestuursorgaan in geval van enige bestuurder, bij gebreke aan instelling collegiaal bestuursorgaan van minstens twee…”
Articles of association, deed of 06-07-2023 (in Dutch)