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De Passage Essen

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRingweg 1, 2910 EssenKBO/BCE: BE 1041.278.964
De Passage Essen
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Board

4 directors, since incorporation
BROERE Petronella Adriana Cornelia
Director
appointed by deed of 17-08-2026 term without a fixed end
NIEUWDORP Marcel
Director
appointed by deed of 17-08-2026 term without a fixed end
SPRENKELS Joyce Johanna Catharina
Director
appointed by deed of 17-08-2026 term without a fixed end
ZIJLMANS Lorenzo Wilhelmus Petrus Maria
Director
appointed by deed of 17-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deze beperking aan de bevoegdheid van het bestuursorgaan kan niet aan derden worden tegengeworpen. Vertegenwoordiging door het…”
deed of 17-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BROERE Petronella Adriana Cornelia
Director
NIEUWDORP Marcel
Director
SPRENKELS Joyce Johanna Catharina
Director
ZIJLMANS Lorenzo Wilhelmus Petrus Maria
Director
Board
Mandates as a list
  • BROERE Petronella Adriana Cornelia
    • Director, appointed by deed of 17-08-2026, still in office
  • NIEUWDORP Marcel
    • Director, appointed by deed of 17-08-2026, still in office
  • SPRENKELS Joyce Johanna Catharina
    • Director, appointed by deed of 17-08-2026, still in office
  • ZIJLMANS Lorenzo Wilhelmus Petrus Maria
    • Director, appointed by deed of 17-08-2026, still in office

Control

Founders
NIEUWDORP Marcel, BROERE Petronella Adriana Cornelia, ZIJLMANS Lorenzo Wilhelmus Petrus Maria
and 1 other
This company
De Passage Essen

Capital

Contribution
€20,000
Shares
20,000
Contribution per share
€1
Source
deed of 17-08-2026

Articles of association

deed of 17-08-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s)benoemt, aantal,duur van opdracht en bij meerdere bestuurders hun bevoegdheid”
“Iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking van voorwerp, meer dan één bestuurder…”
“Elke akte houdende vervreemding of verwerving of hypotheekstelling op onroerende vennootschapsgoederen, voorafgaand akkoord van algemene…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 13:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 17-08-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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