Skip to content

ESPACAT

Active Private limited companyfounded 2000active for 26 yearsLoncinstraat 35, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0473.178.272

Board

1 director
Director
in office according to the deed of 05-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • RUIZ ARANGUEZ Esteban
    • Director, from 01-02-2016 to date

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 05-02-2024 (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.
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, contrôle de la société”

Next steps