L’esplanade III
Board
2 directors, since incorporationChair of the board and director, permanent representative WILHEM Peter
chair of the board appointed by deed of 25-03-2025
director since 20-03-2025
term until the 2031 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 20-05-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 25-03-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- WILHELM et Co
- Director, from 20-03-2025 to date
- Chair of the board, appointed by deed of 25-03-2025, still in office
- DESPAUX Jean-Michel
- Director, appointed by deed of 25-03-2025, still in office
- WILHEM et CO
- Chair of the board, appointed by deed of 25-03-2025, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 25-03-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.9m
Loss €31,392 in 2025 (profit €159,090 in 2024)
Checked score 80
Source: own accounts 2025
100%
This company
L’esplanade III
Equity €60,601
Loss €899 in 2025
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €98.54 in 2025
- Source
- deed of 25-03-2025
Articles of association
deed of 25-03-2025 (in French)- 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.
- “Organe d'administration, peut créer comités consultatifs sous responsabilité,définit composition et mission”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession entre vifs ou transmission mort soumise agrement et preemption, objet structure actionnariat rapports actionnaires”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-03-2025 ↗
- COMPAGNIE DE PROMOTION DE L’ESPLANADE (BE 0477.987.195) 615 shares (100%) · €61,500 in cash
Capital over time
- 25-03-2025 Incorporation · €61,500 · 615 shares