Essimmo
Board
1 director, 1 auditor, last change in 2022Director, permanent representative
appointed by deed of 16-02-2022
term until the 2027 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Statutory auditor, from 30-06-2022 to date
-
- Director, until 16-02-2022
-
- Director, from 11-01-2013 to 06-01-2022
-
- Director, from 11-01-2013 to 06-01-2022
-
- Director, from 11-01-2013 to 06-01-2022
-
- Manager, until 07-11-2016
Control
Parent
Equity €15.5m
Loss €31,078 in 2025 (profit €113,989 in 2024)
Source: accounts 2025
100%
This company
Essimmo
Equity €116,712
Loss €41,968 in 2025
Capital
- Contribution
- €62,500
- Source
- deed of 30-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
-
- 2014 to 2016: 100%
- 2017 to 2021: 80%
-
- 2006 to 2008: 52%
- 2009 to 2011: 99.67%
-
- 2006 to 2008: 48%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares