ES PHARMA
Board
1 director, since incorporationDirector (not named in the articles)
since 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2024
Mandates through the years
1 name, the dashed line is todaySMET Emma Olga Simonna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMET Emma Olga Simonna
- Director (not named in the articles), from 03-05-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €156 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
Shareholders
At incorporation
deed of 07-05-2024 ↗
- SMET Emma Olga Simonna 300 shares (100%) · in cash