ESTAS
Board
1 director, no change since 2022Director
in office according to the deed of 02-12-2022
term without a fixed end
earlier manager, until 02-12-2022
listed in the 2024 annual accounts, filed on 12-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR-CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 02-12-2022
Mandates through the years
2 names, the dashed line is todaySTAS Els Nelly Maria
Director
Director
STAS Else
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- STAS Els Nelly Maria
- Director, since before 02-12-2022
- Manager, until 02-12-2022
- STAS Else
- Manager (not named in the articles), appointed by deed of 29-05-2017, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,487 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met voorgeschreven WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
Shareholders
Stated in the deed
deed of 02-12-2022 ↗
- STAS Els Nelly Maria 100 shares