ESSMA Services
Board
3 directors, no change since 2022Vice-chair of the board and class B director, permanent representative
appointed by deed of 26-10-2016
listed in the 2025 annual accounts, filed on 27-11-2025
Class B director, permanent representative
appointed by deed of 09-05-2023
listed in the 2025 annual accounts, filed on 27-11-2025
Class A director, permanent representative
appointed by deed of 09-05-2023
listed in the 2025 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20.: Vertegenwoordiging De raad van bestuur vertegenwoordigt, ais college, de vennootschap in alle handelingen in en buiten rechte…”deed of 26-10-2016
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayVice-chair of the board, Class B director
Class B director
Class A director
Class B director
Class A director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Vice-chair of the board, appointed by deed of 26-10-2016, still in office
- Class B director, appointed by deed of 26-10-2016, still in office
- Managing director, appointed by deed of 26-10-2016, last mentioned in 2016
-
- Class B director, appointed by deed of 09-05-2023, still in office
-
- Class A director, appointed by deed of 09-05-2023, still in office
-
- Class B director, appointed by deed of 09-05-2023, no longer listed in the 2025 annual accounts
-
- Chair, appointed by deed of 26-10-2016, ended, last mentioned on 26-10-2016
- Class A director, appointed by deed of 26-10-2016, until 10-01-2022
-
- Director, until 30-12-2016
- Managing director, until 30-12-2016
-
- Vice-chair of the board, appointed by deed of 26-10-2016, last mentioned in 2016
- Class B director, appointed by deed of 26-10-2016, last mentioned in 2016
- Managing director, appointed by deed of 26-10-2016, last mentioned in 2016
Control
Shareholder
Equity €252,823
Profit €80,626 in 2025 (profit €66,953 in 2024)
Checked score
Source: accounts 2025
50%
This company
ESSMA Services
Equity €141,670
Profit €16,657 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2016 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-10-2016 ↗
- founder
- founder
- founder