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ESB LOCATION

Active Private limited companyfounded 2022active for 4 yearsChaussée de Tirlemont 15, 4520 WanzeKBO/BCE: BE 0792.257.101
ESB LOCATION
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Board

1 director, since incorporation
Director
appointed by deed of 12-10-2022 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 12-10-2022, still in office

Control

Founder
This company
ESB LOCATION
Equity €4,931
Profit €2,370 in 2025

Capital

Contribution
€3,000
Shares
500
Contribution per share
€6
Equity per share
€9.86 in 2025
Source
deed of 12-10-2022

Articles of association

deed of 12-10-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 12-10-2022 ↗
  • 500 shares (100%) · €3,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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