ESTIMO
Board
2 directors, 1 in day-to-day management, last change in 2023GRAPHIC CONSULTING BVBA
Chair of the board and managing director, permanent representative SOENS Bernard
appointed by deed of 11-12-2023
earlier director, from 23-10-2023 to 11-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 04-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
- GRAPHIC CONSULTING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap: Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte.”deed of 11-12-2023
Permanent representatives 1
Permanent representative, for GRAPHIC CONSULTING
appointed by deed of 11-12-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayGRAPHIC CONSULTING
Chair of the board, Managing director
Chair of the board, Managing director
SOENS Bernard
Director (not named in the articles)
Director (not named in the articles)
DEDEYNE Guido
Director
Director
LeadershipBoardEarlier
Mandates as a list
- GRAPHIC CONSULTING
- Director, from 17-03-2013 to 11-12-2023
- Chair of the board, appointed by deed of 11-12-2023, still in office
- Managing director, appointed by deed of 11-12-2023, still in office
- SOENS Bernard
- Director (not named in the articles), from 04-12-2023 to date
- DEDEYNE Guido
- Director, from 17-03-2013 to 11-12-2023
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke of rechtspersonen,al dan niet aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 10:00