Espeka
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles)
since 18-12-2025
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory auditor, permanent representative Stefaan Beirens
current term since 12-03-2025
term until 08-03-2028
listed in the 2025 annual accounts, filed on 17-03-2026
Mandates through the years
3 names, the dashed line is todayEspeka Luxembourg
Director (not named in the articles)
Director (not named in the articles)
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Talia Prüwer
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- Espeka Luxembourg
- Director (not named in the articles), from 18-12-2025 to date
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 13-11-2019, still in office
- Talia Prüwer
- Statutory director, from 10-12-2013 to 18-12-2025
Control
consolidates
This company
Espeka
Equity €1.4m
Loss €6.6m in 2025
Capital
- Contribution
- €286,000
- Shares
- 250
- Contribution per share
- €1,144
- Equity per share
- €5,661 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Espeka Holding SA
- Espeka Investments SA
Source: parent in its own accounts