Essentia Ham
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de handelingen van de bestuurders, zelfs indien die handelingen buiten haar voorwerp vallen, tenzij zij…”deed of 29-04-2026
Mandates through the years
1 name, the dashed line is todayCorten Thomas Theo Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Corten Thomas Theo Willy
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
Control
Founder
Corten Thomas Theo Willy
This company
Essentia Ham
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 29-04-2026
Articles of association
deed of 29-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2026 ↗
- Corten Thomas Theo Willy 250 shares (100%) · €2,500 in cash