ESPEVELO3
Part of the group
2 companies
Board
3 directors, 1 auditor, no change since May 2026Deed of 22-05-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 05-05-2026
Class A director, permanent representative
since 01-12-2022
term until 04-05-2027
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Class A director, permanent representative
since 01-12-2022
term until 04-05-2027
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Class C director
since 01-12-2022
term until 04-05-2027
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DELEGATIE VAN BEVOEGDHEDEN Onverminderd de algemene machten van statutaire vertegenwoordiging van Espevelo2 NV door twee bestuurders, zal…”deed of 24-01-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayClass A director
Class A director
Class C director
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Class A director, from 01-12-2022 to date
-
- Class A director, from 01-12-2022 to date
-
- Class C director, from 01-12-2022 to date
-
- Statutory auditor, appointed by deed of 22-05-2026, still in office
-
- Statutory auditor, from 01-12-2022 to 22-05-2026
Control
Parent
Equity €29.7m
Loss €3.7m in 2025 (loss €2.1m in 2024)
80%
This company
ESPEVELO3
Equity €2.8m
Loss €5,580 in 2025
Further up the chain 63.83% consolidates
Capital
- Capital
- €2,853,750
- Shares
- 46,402 in the deed of 05-12-2022 and 1 later capital increase
- Contribution per share
- €61.50
- Equity per share
- €60.90 in 2025
- Source
- deed of 10-05-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 05-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00deed of 28-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen door algemene vergadering volgens regels statutenwijziging behoudens gerechtelijke ontbinding, netto-actief minder dan helft kapitaal”deed of 05-12-2022 (in Dutch)
Shareholders
4 ownersOwners 4
- parentEquity €29.7m Loss of €3.7m in 2025 (loss of €2.1m in 2024)80%
- consolidating parentconsolidates
- Equity €16.1m Loss of €733,730 in 2025 (loss of €628,955 in 2024) Checked score10%
- Equity €204.8m Profit of €127,350 in 2025 (profit of €487,005 in 2024) Checked score10%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-12-2022 ↗
- 834 shares (83.4%) · €51,291
- 166 shares (16.6%) · €10,209
Capital over time
- 10-05-2024 Capital increase of €2,792,250 · to €2,853,750 · 45,402 new shares at €61.50 per share
- 05-12-2022 Incorporation · €61,500 · 1,000 shares