ESTACA
Board
1 director, last change in 2023Sole director (not named in the articles)
since 14-12-2023
term until 15-05-2029
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
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Mandates through the years
4 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 27-12-2022, until 14-12-2023
- Managing director, appointed by deed of 27-12-2022, ended, last mentioned on 27-12-2022
- Sole director (not named in the articles), since before 14-12-2023
-
- Director, appointed by deed of 27-12-2022, until 14-12-2023
-
- Director, from 21-05-2019 to 27-12-2022
-
- Director, from 21-05-2019 to 27-12-2022
- Managing director, from before 11-07-2019 to 27-12-2022
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Control
Parent
Equity -€665,484
Loss €137,722 in 2025 (loss €254,336 in 2024)
Checked score
Source: accounts 2025
99.94%
This company
ESTACA
Equity -€94,742
Profit €10,445 in 2025
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Capital
- Capital
- €811,606.06
- Shares
- 1,700
- Contribution per share
- €477
- Equity per share
- -€55.73 in 2025
- Source
- deed of 14-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2024: 99.94%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 14-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00