ESKER BENELUX
Board
1 director, since incorporationDirector (not named in the articles)
since 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayJean-Michel BERARD
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jean-Michel BERARD
- Director (not named in the articles), from 23-12-2022 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €6,777 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2022 ↗
- ESKER (BE 0500.614.921) 100 shares (100%) · €10,000 in cash