ESHEN
Board
1 director, no change since 2024Director
since 04-03-2024
term without a fixed end
earlier manager, until 08-03-2024
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder kan alleen alle handelingen van beheer en beschikking stellen die noodzakelijk of nuttig zijn voor de verwezenlijking van…”deed of 16-03-2017
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 16-03-2017, until 08-03-2024
- Director, appointed by deed of 08-03-2024, still in office
Control
Founder
This company
ESHEN
Equity €10,546
Profit €676 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €105 in 2025
- Source
- deed of 16-03-2017
Articles of association
deed of 08-03-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/100ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 15:00
Shareholders
At incorporation
deed of 16-03-2017 ↗
- 100 shares (100%)