Esmeralda & Co
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
also on the board of 5 other companies
Mandates through the years
1 name, the dashed line is todayGAUTAM Vinod
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GAUTAM Vinod
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 13-05-2026
Articles of association
deed of 13-05-2026 (in French)- 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“Tous actes nécessaires ou utiles à la réalisation de l'objet, moitié au moins présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
At incorporation
deed of 13-05-2026 ↗
- STAR GROUP (BE 0478.507.730) 50 shares (100%)