ESTELINEA
Board
2 directors, no change since 2024Manager
appointed by deed of 23-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 07-02-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de mogelijkheid de bestuurstaken onderling te verdelen. Deze interne taakverdeling kan niet aan derden worden tegengeworpen. Indien er drie…”deed of 07-02-2024
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-08-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Founders
,
This company
ESTELINEA
Equity €153,747
Profit €26,536 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Founders
At incorporation
deed of 23-08-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity
- 23-08-2018 Incorporation · €18,600