Espelex
Board
1 director, since incorporationStatutory director
appointed by deed of 16-09-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In ieder geval zal enkel een aandeelhouder van de vennootschap kunnen worden benoemd als bestuurder van de vennootschap. 9.2. Bevoegdheden…”deed of 16-09-2022
Mandates through the years
1 name, the dashed line is todayPIROT Stéphanie Marie Sophie Celesta Georgette Lieve
Statutory director
Statutory director
Board
Mandates as a list
- PIROT Stéphanie Marie Sophie Celesta Georgette Lieve
- Statutory director, appointed by deed of 16-09-2022, still in office
Control
This company
Espelex
Equity €70,135
Profit €22,405 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €701 in 2025
- Source
- deed of 16-09-2022
Articles of association
deed of 16-09-2022 (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.
- 1 director“Periode te bepalen door algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
At incorporation
deed of 16-09-2022 ↗
- PIROT Stéphanie Marie Sophie Celesta Georgette Lieve 100 shares (100%) · €1,500