ESQI
Board
1 director, 1 auditor, last change in 2023Director (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
- 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
Mandates through the years
2 names, the dashed line is todayDe Wreede Ewald Marc Odila
Director (not named in the articles)
Director (not named in the articles)
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
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”