ESSACONSULT
Board
3 directors, last change in 2023Statutory director
since 28-08-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Statutory director
since 01-08-2017
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
since 01-03-2019
term without a fixed end
earlier manager, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-02-2026
Mandates through the years
5 names, the dashed line is todayStatutory director
Statutory director
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 28-08-2014 to date
-
- Manager, from 01-08-2017 to 22-12-2023
- Statutory director, appointed by deed of 22-12-2023, still in office
-
- Manager (not named in the articles), from 01-03-2019 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
-
- Manager, until 18-09-2018
-
- Statutory manager, until 19-12-2016
- Manager, until 19-12-2016
Control
Capital
- Contribution
- €18,720
- Source
- 2025 annual accounts
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 18-09-2018 Capital reduction of €573,300 · to €18,720 · repaid to the shareholders