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ESTHEREL

Active Private limited companyfounded 2003active for 23 yearsHervormingsstraat 17, 1050 IxellesKBO/BCE: BE 0860.466.808
ESTHEREL
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Board

3 directors, last change in 2022
Director
since 29-08-2003 term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
Director
since 01-02-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
Director, permanent representative
since 06-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 03-06-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
Board
Mandates as a list
    • Director, from 29-08-2003 to date
    • Director, from 01-02-2012 to date
    • Director, from 06-05-2022 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
deed of 22-06-2023

Articles of association

deed of 22-06-2023 (in French)
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.
“Un ou plusieurs administrateurs, assemblée qui nomme”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of November at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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