ESPACIO
Board
2 directors, no change since 2021Director (not named in the articles)
since 30-12-2020
term without a fixed end
earlier manager, until 12-02-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 30-12-2020
term without a fixed end
earlier manager, until 12-02-2021
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 12-02-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-07-2009 to date
- Manager, until 12-02-2021
-
- Manager (not named in the articles), from 02-10-2017 to 12-02-2021
- Director (not named in the articles), appointed by deed of 12-02-2021, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-02-2021
Articles of association
deed of 12-02-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, kunnen hoedanigheid statutair bestuurder hebben indien…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager helft koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00