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ESTERO

Active
Private limited companyfounded 2013active for 13 yearsOudenaardsesteenweg 314, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0540.978.403

Directors

Directors
3 directors, last change in 2025

Board 3

Laurent Raes
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
Current
Atelier Talo
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
Current
Lama Estate
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
Current
Permanent representatives 2
Mathias Van Oost
Permanent representative · appointed in the act of 20-08-2025 · for Lama Estate
Current
Thomas De Pelsmacker
Permanent representative · appointed in the act of 20-08-2025 · for Atelier Talo
Current
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 23-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 23-10-2023 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Laurent Raes
  • Director (not named in the articles), appointed in the act of 23-10-2023, still in office
Atelier Talo
  • Director (not named in the articles), from 01-06-2025 to date
Lama Estate
  • Director (not named in the articles), from 01-06-2025 to date
Mathias Van Oost
  • Director (not named in the articles), appointed in the act of 23-10-2023, until 01-06-2025
Thomas De Pelsmacker
  • Director (not named in the articles), appointed in the act of 23-10-2023, until 01-06-2025

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)

Next steps