STOFFELS ERNA
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 09-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles)
in office according to the deed of 09-02-2024
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayStoffels,Erna Ludovica Constantinus
Director (not named in the articles)
Director (not named in the articles)
Huybrechts, Jozef Rita Amelia
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Stoffels,Erna Ludovica Constantinus
- Director (not named in the articles), since before 30-06-2022
- Huybrechts, Jozef Rita Amelia
- Director (not named in the articles), from 11-12-2023 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,231 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00