ESSA
Board
2 directors, no change since March 2026Director (not named in the articles)
since 19-02-2023
term without a fixed end
earlier manager, until 10-03-2026
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 19-02-2023
term without a fixed end
earlier manager, until 10-03-2026
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd voor alle verrichtingen die nodig of nuttig zijn voor…”deed of 22-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 19-02-2023 to 10-03-2026
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
-
- Manager, from 19-02-2023 to 10-03-2026
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
Control
Founders
,
This company
ESSA
Equity €21,433
Profit €40,069 in 2025
Capital
- Contribution
- €2,999
- Shares
- 2,999
- Contribution per share
- €1
- Equity per share
- €7.15 in 2025
- Source
- deed of 22-02-2023
Articles of association
deed of 10-03-2026 (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.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Shareholders
At incorporation
deed of 22-02-2023 ↗
- vennoot · 1,500 shares (50%) · €1,500
- vennoot · 1,499 shares (50%) · €1,499