ESTL
Board
2 directors, last change in 2022Director (not named in the articles), permanent representative
appointed by deed of 27-07-2017
term until 18-02-2028
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles), permanent representative
appointed by deed of 27-07-2017
term until 18-02-2028
listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 27-07-2017, until 01-12-2022
-
- Director, appointed by deed of 27-07-2017, until 01-12-2022
- Managing director, appointed by deed of 27-07-2017, last mentioned in 2017
-
- Director, appointed by deed of 27-07-2017, until 01-12-2022
- Managing director, appointed by deed of 27-07-2017, last mentioned in 2017
-
- Director, from before 09-05-2018 to 22-04-2022
-
- Director, until 06-07-2017
- Managing director, until 27-07-2017
-
- Director, until 06-07-2017
- Managing director, until 27-07-2017
Control
Capital
- Capital
- €64,200
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”