ESP-Projects
Board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 22-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-02-2019 to date
-
- Manager, appointed by deed of 06-06-2019, until 29-12-2022
-
- Manager, appointed by deed of 21-06-2016, until 05-02-2019
-
- Manager, until 05-02-2019
-
- Manager, until 21-06-2016
Control
Parent
Equity €567,718
Profit €253,454 in 2025 (loss €5,167 in 2024)
Checked score
Source: accounts 2025
98%
This company
ESP-Projects
Equity €240,859
Profit €3,138 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: consolidates
- 2019 to 2025: 98%
-
- 2018 to 2019: 99%
-
- 2013 to 2015: 99%
-
- 2008: 50%
- 2009: 49%
- 2010: 50%
- 2011 to 2012: 48%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2022 (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.
- First Friday of June at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-12-2022 ↗
- founder
- founder
Capital over time
- 29-12-2022 Converted to unavailable equity · €27,500