ESPACIO
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 24-05-2026
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2025
Mandates through the years
2 names, the dashed line is todayASYMPTOTE
Director
Director
DE BRABANDERE Stephan Elie Vincent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ASYMPTOTE
- Director, from 27-05-2025 to date
- DE BRABANDERE Stephan Elie Vincent
- Director (not named in the articles), appointed by deed of 30-05-2025, still in office
Control
Founders
This company
ESPACIO
Equity €273,812
Loss €3,188 in 2025
Capital
- Contribution
- €277,000
- Shares
- 277
- Contribution per share
- €1,000
- Equity per share
- €988 in 2025
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 12:00
Shareholders
At incorporation
deed of 30-05-2025 ↗
- DE BRABANDERE Stephan Elie Vincent 275 shares (99.3%) · €275,000
- ASYMPTOTE (BE 0447.231.069) 2 shares (0.7%) · €2,000