ESNAP
Last board
1 director, last change in 2020RE-ELLE BV
Director, permanent representative Philip De Hauwere
since 01-07-2015
term without a fixed end
earlier manager, until 06-07-2020
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 26-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van belangenconflict tussen de bestuurder en de vennootschap wordt gehandeld overeenkomstig het Wetboek van vennootschappen en…”deed of 06-07-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayRE-ELLE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- RE-ELLE
- Director, from 01-07-2015 to 06-07-2020
- Director (not named in the articles), appointed by deed of 06-07-2020, still in office
Control
Capital
- Capital
- €123,227.90
- Shares
- 12,186
- Contribution per share
- €10.11
- Equity per share
- €500 in 2021
- Source
- deed of 15-06-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2020 (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 1 directorAt most 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alleen beslist door enige aandeelhouder, niet ontbonden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Uitspraak rechter of besluit buitengewone algemene vergadering, blijft van rechtswege als rechtspersoon voortbestaan voor vereffening tot…”“Algemene vergadering bij eenvoudige meerderheid van stemmen, bestuursorgaan van rechtswege vereffenaar”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-02-2022 ↗
- Jan De Hauwere 100 shares
- FRAPINA NV (BE 0891.816.020) 2,543 shares
Capital over time
- 15-06-2022 Capital stated in the deed · €123,227.90 · 12,186 shares
- 22-02-2022 Capital stated in the deed · €553,653 · 2,643 shares
- 06-07-2020 Converted to unavailable equity · €609,018