ESPAD-SERVICES
Board
5 directors, 1 in day-to-day managementDirector
since 02-11-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 02-11-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 02-11-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-12-2025
Director and managing director
director since 02-11-2023
managing director in office according to the deed of 04-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 02-11-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-12-2025
Mandates through the years
5 names, the dashed line is todayChantal Malou
Director
Director
Everard van der Straten-Ponthoz
Director
Director
Mathias van der Straten-Ponthoz
Director
Director
van der STRATEN PONTHOZ Everard Laurent Gautier Marie
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Chantal Malou
- Director, from 02-11-2017 to date
- Everard van der Straten-Ponthoz
- Director, from 02-11-2017 to date
- Mathias van der Straten-Ponthoz
- Director, from 02-11-2017 to date
- van der STRATEN PONTHOZ Everard Laurent Gautier Marie
- Director, from 02-11-2017 to date
- Managing director, since before 04-06-2021
- van der Straten-Ponthoz Mathias Olivier H.
- Director, from 02-11-2017 to date
Control
This company
ESPAD-SERVICES
Equity €4.8m
Profit €696,199 in 2025
Capital
- Capital
- €62,500.01
- Shares
- 1,250
- Contribution per share
- €50.00
- Equity per share
- €3,827 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-06-2021 (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.
- At least 3 directorsTerm of at most 6 years“Ten minste helft leden aanwezig of vertegenwoordigd, Artikel 15”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of November
Shareholders
Stated in the deed
deed of 04-06-2021 ↗