E.S.N.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2025
Mandates through the years
1 name, the dashed line is todayCABRERA CEDILLO Cristhian Cesar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CABRERA CEDILLO Cristhian Cesar
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €22.49 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, ook bij weigering erfgenaam of legataris, prijs in…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 14-02-2025 ↗
- CABRERA CEDILLO Cristhian Cesar 100 shares (100%) · €1,500