ESKIMMOS
Board
2 directors, last change in 2024Director, permanent representative
appointed by deed of 29-02-2024
term until 01-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 29-02-2024
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 29-05-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 06-10-2017
-
- Director, since before 31-12-2023
-
- Director, until 29-02-2024
-
- Director, from before 06-10-2017 to 01-04-2018
-
- Director, from before 06-10-2017, last mentioned in 2017
- Managing director, from before 06-10-2017, last mentioned in 2017
Control
Shareholder
Equity €1.2m
Profit €78,103 in 2025 (profit €17,745 in 2024)
Checked score
Source: accounts 30-06-2024
0.01%
This company
ESKIMMOS
Equity €444,267
Loss €914,582 in 2025
Capital
- Capital
- €65,500
- Shares
- 425,000
- Contribution per share
- €0.15
- Equity per share
- €1.05 in 2025
- Source
- deed of 29-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2021: 0.01%
- 2022 to 2023: listed
- 2024: 0.01%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-05-2024 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 11:00