ESL-Projects
Board
2 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 23-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2023
Mandates through the years
3 names, the dashed line is todayMARÉCHAL Marie-Anne
Director (not named in the articles)
Director (not named in the articles)
VANTYGHEM Anthony Reymon Roger Michel
Director (not named in the articles)
Director (not named in the articles)
VERPLAETSE Dries
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MARÉCHAL Marie-Anne
- Director (not named in the articles), appointed by deed of 13-02-2023, until 23-01-2026
- Director (not named in the articles), appointed by deed of 23-01-2026, still in office
- VANTYGHEM Anthony Reymon Roger Michel
- Director (not named in the articles), appointed by deed of 23-01-2026, still in office
- VERPLAETSE Dries
- Director, until 13-02-2023
Control
100%
This company
ESL-Projects
Equity €32,380
Profit €19,282 in 2025
Capital
- Contribution
- €68,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dries Verplaetse
Source: shareholder structure in its own accounts
Articles of association
deed of 13-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-02-2023 ↗
- MARÉCHAL Marie-Anne all shares
Capital over time
- 13-02-2023 Converted to unavailable equity · €18,600