ESPERITY
Board
2 directorsMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 05-09-2012 to date
-
- Director, from 05-09-2012 to date
Control
Subscribers
, ,
and 4 others
This company
ESPERITY
Equity €215,156
Profit €8,482 in 2025
Capital
- Contribution
- €403,946.90
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid beperken, algemene vergadering bij ontbinding met vereffening”
Shareholders
After 3 capital increases
deed of 18-01-2021 ↗
- €5,484.98 · saldo diverse rekening-courant
- €3,000 · saldo diverse rekening-courant
- €69,909.77 · diverse leningen met conversierecht
- €32,591.04 · diverse leningen met conversierecht
- €39,109.25 · diverse leningen met conversierecht
- €56,287.73 · diverse leningen met conversierecht
- saldo diverse rekening-courant
Capital transactions
Capital over time
- 18-01-2021 Converted to available equity
- 18-01-2021 Capital increase of €77,449.11 · 1,063 new shares · in kind
- 18-01-2021 Capital increase of €197,897.79 · 3,085 new shares · in kind
- 18-01-2021 Capital increase of €10,000 · 137 new shares · in kind