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ESQI

Active Private limited companyfounded 2016active for 10 yearsDe Bruelen 24, 2980 ZoerselKBO/BCE: BE 0646.842.421

Board

1 director, 1 auditor, last change in 2023
Director (not named in the articles)
appointed by deed of 14-09-2023 term without a fixed end
earlier manager, until 14-09-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor
appointed by deed of 14-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 14-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Wreede Ewald Marc Odila
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Wreede Ewald Marc Odila
    • Director (not named in the articles), appointed by deed of 14-09-2023, still in office
    • Manager, until 14-09-2023
  • VYVEY & C°, BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 14-09-2023, still in office

Control

Capital

Contribution
€2,750
Source
deed of 14-09-2023

Articles of association

deed of 14-09-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Behoudens vereffening en ontbinding in één akte, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Next steps