ESTUDIO
Board
3 directors, no change since 2021Manager (not named in the articles)
since 04-04-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-09-2025
Director, permanent representative
since 14-07-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 04-04-2018 to date
-
- Manager (not named in the articles), from 04-04-2018 to date
-
- Director, from 14-07-2018 to date
-
- Manager (not named in the articles), appointed by deed of 28-08-2018, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
ESTUDIO
Equity €276,326
Profit €82,854 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,763 in 2025
- Source
- deed of 22-05-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-04-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-11-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste”deed of 24-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18 - Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”deed of 24-11-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 22-05-2026 ↗
- 50 shares
- 50 shares
At incorporation
deed of 06-04-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 22-05-2026 Capital stated in the deed · €18,600 · 100 shares
- 24-11-2021 Converted to unavailable equity · €20,460
- 06-04-2018 Incorporation · €18,600 · 100 shares