E - SOLUTIONS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-03-2024
Mandates through the years
1 name, the dashed line is todayDaem Joost
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Daem Joost
- Director (not named in the articles), from 15-12-1999 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 750
- Contribution per share
- €16.53
- Equity per share
- €601 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2024 (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 bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, één of meer bestuurders, natuurlijke personen of…”