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ESKIMMOS

Active Public limited companyfounded 2003active for 23 yearsDoornstraat 80, 9550 HerzeleKBO/BCE: BE 0859.680.613 #3 company by total assets in Herzele, Professional and technical services sector

Board

2 directors, last change in 2024
Director, 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
Permanent representative, for
appointed by deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

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 them
0.01%
Owners 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

Next steps