ESAS SERVICES
Mandates through the years
7 namesManager
Manager
Manager
Manager
Manager
Manager
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 21-08-2015, until 16-12-2016
-
- Manager, appointed by deed of 16-12-2016, last mentioned in 2016
-
- Manager, appointed by deed of 21-08-2015, until 16-12-2016
-
- Manager, appointed by deed of 16-12-2016, last mentioned in 2016
-
- Manager, until 16-12-2016
-
- Manager, appointed by deed of 16-12-2016, last mentioned in 2016
-
- Statutory auditor, appointed by deed of 21-08-2015, until 21-08-2015
Control
Consolidating parent
Equity €165.3m
Profit €20.7m in 2025 (profit €3.8m in 2024)
consolidates
This company
ESAS SERVICES
Equity -€122,777
Profit €4,216 in 2017
Capital
- Capital
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- -€614 in 2017
- Source
- deed of 27-06-2018
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-07-2015 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
3 ownersOwners 3
- parentSourceown accounts 201798.5%
- consolidating parentEquity €165.3m Profit of €20.7m in 2025 (profit of €3.8m in 2024)consolidates
-
1.5%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2018 ↗
- 197 shares
- 3 shares
Capital over time
- 27-06-2018 Capital stated in the deed · €18,600 · 200 shares