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ESVE

Active Private limited companyfounded 1993active for 33 yearsBoogschutterlaan 1, 2960 BrechtKBO/BCE: BE 0449.583.023

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 04-05-2023 term without a fixed end
earlier manager, until 04-05-2023
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 19-06-2023
Director (not named in the articles)
appointed by deed of 04-05-2023 term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 19-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-12-2021
    • Manager, until 04-05-2023
    • Director (not named in the articles), since before 30-12-2022

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 04-05-2023 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of April at 18:00

Next steps