ESO
Last board
1 auditor, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2023
Mandates through the years
2 names, the dashed line is todayGuy Franken
Statutory auditor
Statutory auditor
EELEN Karin
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Guy Franken
- Statutory auditor, appointed by deed of 25-09-2025, still in office
- EELEN Karin
- Director (not named in the articles), appointed by deed of 14-09-2023, until 14-09-2023
Control
Capital
- Contribution
- €14,260
- Shares
- 100
- Contribution per share
- €143
- Equity per share
- €539 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-09-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 19:00deed of 14-09-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke…”deed of 14-09-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden van gemelde besloten vennootschap die worden neergelegd en gedurende vijf jaar en bewaard zullen worden door mevrouw…”deed of 25-09-2025 (in Dutch)