ESEA
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 21-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
Additional director
since 01-05-2024
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 21-10-2020
Mandates through the years
2 names, the dashed line is todayVAN DEN WEGHE Harold Jacques Martine Joseph André Francis
Director (not named in the articles)
Director (not named in the articles)
Selena Esmeralda Guerra Jones
Additional director
Additional director
Boardmandate already running before its first mention
Mandates as a list
- VAN DEN WEGHE Harold Jacques Martine Joseph André Francis
- Director (not named in the articles), appointed by deed of 21-10-2020, still in office
- Selena Esmeralda Guerra Jones
- Additional director, since before 31-12-2023
Control
Capital
- Contribution
- €230,000
- Source
- deed of 15-07-2026
Articles of association
deed of 21-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May 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
Capital transactions
Capital over time
- 15-07-2026 Capital increase of €230,000 · no new shares · in cash
- 15-07-2026 Converted to available equity · €230,000