Estos
Board
2 directors, no change since October 2024Manager (not named in the articles)
appointed by deed of 09-04-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 14-11-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayEric Spiessens
Manager (not named in the articles)
Manager (not named in the articles)
Toon Spiessens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Eric Spiessens
- Manager (not named in the articles), appointed by deed of 09-04-2024, still in office
- Toon Spiessens
- Manager (not named in the articles), appointed by deed of 14-11-2024, still in office
Control
Articles of association
deed of 09-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
Stated in the deed
deed of 14-11-2024 ↗
- Toon Spiessens gecommanditeerde vennoot
At incorporation
deed of 09-04-2024 ↗
- Eric Spiessens gecommanditeerde vennoot
- Toon Spiessens commanditaire vennoot