E&S vastgoed
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director, permanent representative
appointed by deed of 02-04-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
appointed by deed of 02-04-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- ,
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
- Managing director, appointed by deed of 02-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
- Managing director, appointed by deed of 02-04-2025, still in office
Control
Shareholder
Equity €328,296
Profit €157,339 in 2025 (profit €125,875 in 2024)
Source: accounts 30-06-2025
10%
This company
E&S vastgoed
Equity €33,217
Loss €16,783 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €66.43 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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.
- At least 1 director“Enige bestuurder,twee samen,of college bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij waarvoor volgens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-04-2025 ↗
- €45,000
- €5,000
Capital over time
- 02-04-2025 Incorporation · €50,000 · 500 shares