Essentialprjcts
Board
2 directors, no change since 2022Director
appointed by deed of 03-07-2015
earlier manager, from 10-03-2017 to 10-03-2017
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 14-09-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-03-2017
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-07-2015, until 10-03-2017
- Manager, appointed by deed of 10-03-2017, until 24-06-2022
- Director, since before 24-06-2022
-
- Director, appointed by deed of 14-09-2021, still in office
Control
Founders
,
This company
Essentialprjcts
Equity €32,470
Profit €4,002 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €175 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-06-2022 (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.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 03-07-2015 ↗
- beherend vennoot · 185 shares (99.5%)
- 1 share (0.5%)
Capital transactions
Capital over time
- 24-06-2022 Converted to unavailable equity
- 10-03-2017 Capital stated in the deed · €18,600 · 186 shares
- 03-07-2015 Incorporation · €18,600 · 186 shares