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Esta

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsKerkstraat 29, 8340 Damme, BelgiumKBO/BCE: BE 0650.756.568
Summary

Esta is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €139,020 and a net result of €68,854. Equity is growing by about 75% per year across the filed financial years. Its solvency ranks better than 19% of 9,723 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Esta
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, adres_naar_Brussel-Hoofdstad_of_Nederlands_taalgebied_door_bestuursorgaan_met_authentieke_vaststelling_zonder_taalwijziging” (deed in Dutch)

deed of 29-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten, los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 29-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, slechts tegenover vennootschap en derden na inschrijving met certificaten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 29-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 18:00

deed of 29-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten, testament of overeenkomst waarbij vruchtgebruik tot stand…” (deed in Dutch)
Other provision: “Aandeelhouders hebben recht uit te treden ten laste van vermogen, Uittreding” (deed in Dutch)
Other provision: “Uitsluiting, minstens helft van totaal aantal aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, drie jaar” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, tenminste vijftien dagen voor vergadering” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, intern reglement opgesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, schriftelijk aan ieder ander persoon,door alle middelen van overdracht,stemmen in…” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende WVV-bepalingen geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 29-03-2024

deed of 29-03-2024

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