ESTERO
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
Laurent Raes
Current
Director (not named in the articles) · since 19-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Atelier Talo
Current
Director (not named in the articles) · since 01-06-2025 · term without a fixed end · Legal entity · permanent representative: Thomas De Pelsmacker · listed in the 2025 annual accounts, filed on 16-07-2026
Lama Estate
Current
Director (not named in the articles) · since 01-06-2025 · term without a fixed end · Legal entity · permanent representative: Mathias Van Oost · listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 2
Mathias Van Oost
Current
Permanent representative · appointed in the act of 20-08-2025 · for Lama Estate
Thomas De Pelsmacker
Current
Permanent representative · appointed in the act of 20-08-2025 · for Atelier Talo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VIJFDE BESLUIT : De vergadering beslist dat ieder bestuurder alleen mag handelen voor zover de verrichting de 30.000 euro niet te boven…”
deed of 23-10-2023Owners and capital
Capital transactions
Capital over time
- 23-10-2023 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Laurent Raes |
|
| Atelier Talo |
|
| Lama Estate |
|
| Mathias Van Oost |
|
| Thomas De Pelsmacker |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke/rechtspersonen, 1”
Articles of association, deed of 23-10-2023 (in Dutch)