Essentialism
Board
2 directors, no change since 2021Director
since 17-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2021
Mandates through the years
2 names, the dashed line is todayRYCKMANS Jan Bert Jo
Director
Director
GOYENS Katleen
Director
Director
Board
Mandates as a list
- RYCKMANS Jan Bert Jo
- Director, from 17-12-2019 to date
- GOYENS Katleen
- Director, from 04-10-2021 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €1,189 in 2025
- Source
- deed of 23-12-2019
Articles of association
deed of 23-12-2019 (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“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 23-12-2019 ↗
- RYCKMANS Jan Bert Jo 120 shares (100%) · €6,000