ESDEEL
Board
1 director, 1 in day-to-day management, last change in 2024Lemmens Kristof
Director
since 01-07-2024
term until 20-06-2030
listed in the 2025 annual accounts, filed on 06-07-2026
Managing director, permanent representative Filip LEMMENS
appointed by deed of 06-08-2024
- Day-to-day management
- LEMMENS MANAGEMENT
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lemmens Kristof
- Director, from 20-06-2020 to date
- LEMMENS MANAGEMENT
- Managing director, from 20-06-2020 to date
- Filip LEMMENS
- Director, from 20-06-2020 to 01-07-2024
- Managing director, until 01-07-2024
Control
Parent
Equity €1.4m
Profit €909,298 in 2025 (profit €783 in 2024)
Source: accounts LEMMENS MANAGEMENT 2025
100%
This company
ESDEEL
Equity €1.8m
Profit €742,829 in 2025
Capital
- Capital
- €264,000
- Shares
- 2,125
- Contribution per share
- €124
- Equity per share
- €829 in 2025
- Source
- deed of 13-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- LEMMENS MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2024 (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.
- “Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 14:00