Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 29-06-2026
Actief BE 0440.188.176NV

ESN HOLDING

Kunstlaan 47 ·1000 Brussel, België· 36 jaar actief
Sector: Reclame & marktonderzoek (73300)
Conclusie Checked

De berekende faillissementskans van ESN HOLDING over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 36 jaar
Bestuur 4
Vestigingen 1
Publicaties 17
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1990 — 36 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
30-06-2025 volledig 02-12-2025 2025-00576051
30-06-2024 volledig 05-12-2024 2024-00610468
30-06-2023 volledig 27-12-2023 2023-00537172
30-06-2022 volledig 23-11-2022 2022-20523997
30-06-2021 volledig 10-01-2022 2022-00500300
30-06-2020 volledig 17-12-2020 2020-75800278
30-06-2019 volledig 13-01-2020 2020-00700591
30-06-2018 volledig 18-12-2018 2018-74900217
30-06-2017 volledig 21-12-2017 2017-72600514
30-06-2016 volledig 28-02-2017 2017-05400077
Bestuurders & mandaten 7 bestuurders
Huidige bestuurders & mandaten
  • Guy VAERMAN
    Bestuurder
    Staatsblad-akte 24115369 (31-07-2024)
    Actief
    17-06-2024 → heden
    2 gebeurtenissen
    • 17-06-2024 Benoemd· Bestuurder
    • 17-06-2024 Benoemd· Gedelegeerd bestuurder
  • Idoia RODES TORRONTEGUI
    Gedelegeerd bestuurder
    Staatsblad-akte 24115369 (31-07-2024)
    Actief
    17-06-2024 → heden
    2 gebeurtenissen
    • 17-06-2024 Benoemd· Gedelegeerd bestuurder
    • 17-06-2024 Benoemd· Bestuurder
  • Laurent GÉRARD
    Bestuurder
    Staatsblad-akte 24115369 (31-07-2024)
    Actief
    17-06-2024 → heden
    2 gebeurtenissen
    • 17-06-2024 Benoemd· Bestuurder
    • 17-06-2024 Benoemd· Gedelegeerd bestuurder
  • Joergen Joensson
    Bestuurder
    Staatsblad-akte 23038471 (17-03-2023)
    Actief
    02-03-2017 → heden
    2 gebeurtenissen
    • 17-03-2023 Mandaat verlengd· Bestuurder
    • 02-03-2017 Mandaat verlengd· Bestuurder
Voormalige bestuurders (3)
  • Jørgen JØNSSON
    Bestuurder
    Staatsblad-akte 24115369 (31-07-2024)
    Voormalig
    — → 17-06-2024
  • Knud KRISTENSEN
    Bestuurder
    Staatsblad-akte 23038471 (17-03-2023)
    Voormalig
    02-03-2017 → 17-06-2024
    3 gebeurtenissen
    • 17-06-2024 Ontslagen· Bestuurder
    • 17-03-2023 Mandaat verlengd· Bestuurder
    • 02-03-2017 Mandaat verlengd· Bestuurder
  • Koenraad TOMMISSEN
    Bestuurder
    Staatsblad-akte 15040441 (17-03-2015)
    Voormalig
    — → 04-02-2015
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 3 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
DeloitteActief
Commissaris · vertegenwoordigd door Angélique Mitrugno
 — 14-03-2022 → heden
SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Didier BOON
 — 10-08-2016 → heden
Deloitte Réviseurs d'Entreprises
Commissaris · vertegenwoordigd door Angélique Mitrugno
 — 01-07-2020 → 01-07-2020
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Reclame & marktonderzoek(73300)
Rechtsvorm NV(014)
Oprichtingsdatum21-03-1990
StatusActief
Postcode1000
Verbindingen & netwerk 5 verbonden bedrijven
Netwerkverbindingen
→
Industry Summit
Gedeeld adres
→
POPLAR
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Kunstlaan 47, 1000 Brussel
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
sinds 19902.047.812.035
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21805E0359/00G000 Brussel 648 m² — —
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 27 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
13-03-2026
Staatsblad-akte Bestuurswijziging
2025
30-12-2025
Staatsblad-akte Diversen
Statutes change · Philippe DUMON
30-12-2025
Staatsblad-akte Kleine wijziging
Agm rules change · Maître Philippe DUMON
30-12-2025
Staatsblad-akte Kleine wijziging
v3.2
02-12-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
11-02-2025
Staatsblad-akte Zetelwijziging
v3.2
11-02-2025
Staatsblad-akte Zetelwijziging
2024
05-12-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
31-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
31-07-2024
Staatsblad-akte Bestuurswijziging
31-01-2024
Staatsblad-akte Statutenwijziging
v3.2
2023
27-12-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
17-03-2023
Staatsblad-akte Bestuurswijziging
17-03-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
23-11-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
14-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
19-01-2022
Staatsblad-akte Bestuurswijziging
v3.2
10-01-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2020
17-12-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
13-01-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
07-02-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
18-12-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2017
21-12-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
02-03-2017
Staatsblad-akte Bestuurswijziging
v3.2
28-02-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
10-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
17-03-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 17 aktes
Adresverloop · 2
11-02-2025
v3.2
11-02-2025
Zetelwijziging
Alle aktes · 17 bijgewerkt 3 maanden geleden
2026
13-03-2026 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Isabelle DENIAUD — Gedelegeerd bestuurder
  • Stéphane MORIAUX — Mandataire ad hoc
  • Stéphane MORIAUX — Mandataire ad hoc
  • Guy VAERMAN — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de: - M. Guy VAERMAN (...) de son mandat d\u0027administrateur avec effet \u00E0 la date du 07/11/2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 M. VAERMAN une d\u00E9charge provisoire de son mandat d\u0027administrateur pour la p\u00E9riode d\u00E9butant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 ils ont re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse).",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 07/11/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Mme. Isabelle DENIAUD (...) qui accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MORIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe MDS S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fis\u0142 Groupe MDS S.A., (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de publicit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MORIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe MDS S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A., (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de public",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane MORIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philippe DUMON
Samenvatting: Statutes changeNotaris: Philippe DUMON · Mouscron
Technische details 
{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "akte date"
    },
    {
      "date": "2025-12-30",
      "label": "publication date"
    },
    {
      "date": "2026-05-20",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440188176",
      "kind": "org",
      "name": "ESN HOLDING",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philippe DUMON",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Maxime BERNARD",
      "role": "Mandataire"
    },
    {
      "kbo": "0459839584",
      "kind": "org",
      "name": "MDS Consulting",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
30-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Maître Philippe DUMON
Samenvatting: Agm rules changeNotaris: Maître Philippe DUMON · Mouscron
Technische details 
{
  "notary": {
    "name": "Ma\u00EEtre Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "20 mai de chaque ann\u00E9e \u00E0 onze heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2026,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le 20 mai de chaque ann\u00E9e \u00E0 onze heures."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
30-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
11-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • GALERIE RAVENSTEIN 4, 1000 BRUXELLES → Avenue des Arts 47, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "GALERIE RAVENSTEIN",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 47 Avenue des Arts \u00E0 1000 Bruxelles, et ce \u00E0 dater du 1er f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
11-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • GALERIE RAVENSTEIN 4-1000 BRUXELLES → Avenue des Arts 47, 1000 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GALERIE RAVENSTEIN 4-1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bureau Fiduciaire Lerminiaux SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
31-07-2024 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Idoia RODES TORRONTEGUI — Bestuurder
  • Laurent GÉRARD — Bestuurder
  • Guy VAERMAN — Bestuurder
  • Idoia RODES TORRONTEGUI — Gedelegeerd bestuurder
  • Laurent GÉRARD — Gedelegeerd bestuurder
  • Guy VAERMAN — Gedelegeerd bestuurder
  • Jørgen JØNSSON — Bestuurder
  • Knud KRISTENSEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F8rgen J\u00D8NSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "D\u00E9mission de Messieurs J\u00D8NSSON J\u00F8rgen et KRISTENSEN Knud de leurs mandats d\u0027administrateur avec effet imm\u00E9diat et d\u00E9charge pour l\u0027exercice de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knud KRISTENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "D\u00E9mission de Messieurs J\u00D8NSSON J\u00F8rgen et KRISTENSEN Knud de leurs mandats d\u0027administrateur avec effet imm\u00E9diat et d\u00E9charge pour l\u0027exercice de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: Madame Idoia RODES TORRONTEGUI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: Monsieur Laurent G\u00C9RARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: Monsieur Guy VAERMAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la signature du pr\u00E9sent proc\u00E8s-verbal : Madame Idoia RODES TORRONTEGUI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la signature du pr\u00E9sent proc\u00E8s-verbal : Monsieur Laurent G\u00C9RARD"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la signature du pr\u00E9sent proc\u00E8s-verbal : Monsieur Guy VAERMAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
31-07-2024 14 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Idoia RODES TORRONTEGUI — Bestuurder
  • Laurent GÉRARD — Bestuurder
  • Guy VAERMAN — Bestuurder
  • Alain Hirsch — Bestuurder
  • MDS Consulting — Bestuurder
  • Idoia RODES TORRONTEGUI — Administrateur délégués
  • Laurent GÉRARD — Administrateur délégués
  • Guy VAERMAN — Administrateur délégués
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00D8NSSON J\u00F8rgen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "1.D\u00E9mission de Messieurs J\u00D8NSSON J\u00F8rgen et KRISTENSEN Knud de leurs mandats d\u0027administrateur",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KRISTENSEN Knud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "1.D\u00E9mission de Messieurs J\u00D8NSSON J\u00F8rgen et KRISTENSEN Knud de leurs mandats d\u0027administrateur",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00D8NSSON J\u00F8rgen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs :",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KRISTENSEN Knud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs :",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "2.Nomination de trois nouveaux administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "2.Nomination de trois nouveaux administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "2.Nomination de trois nouveaux administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Hirsch",
        "address": "1050 Ixelles, Avenue de la Couronne, 340",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs \u00E0: .Me Alain Hirsch, avocat, dont le cabinet est sis \u00E0 1050 Ixelles, Avenue de la Couronne, 340;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.839.584",
        "name": "MDS Consulting",
        "address": "1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": ".La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Si besoin en \u00E9tait, le conseil d\u0027administration prend acte de la d\u00E9mission de monsieur Knud Kristensen en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Hirsch",
        "address": "1050 Ixelles, Avenue de la Couronne, 340",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 : .Me Alain Hirsch, avocat, dont le cabinet est sis \u00E0 1050 Ixelles, Avenue de la Couronne, 340;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.839.584",
        "name": "MDS Consulting",
        "address": "1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": ".La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente du conseil",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Si besoin en \u00E9tait, le conseil d\u0027administration prend acte de la d\u00E9mission de monsieur Knud Kristensen en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-31",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane MORIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
17-03-2023 2 herbenoemd Bestuurswijziging
  • Joergen Joensson — Gedelegeerd bestuurder
  • Knud Kristensen — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joergen Joensson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire les mandats d\u0027administrateur de Messieurs Joergen Joensson et Knud Kristensen pour un nouveau terme de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuve les comptes annuels au 30 juin 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire les mandats d\u0027administrateur de Messieurs Joergen Joensson et Knud Kristensen pour un nouveau terme de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuve les comptes annuels au 30 juin 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Knud Kristensen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2023 2 herbenoemd Bestuurswijziging
  • Joergen Joensson — Bestuurder
  • Knud Kristensen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joergen Joensson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire les mandats d\u0027administrateur de Messieurs Joergen Joensson et Knud Kristensen pour un nouveau terme de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuve les comptes annuels au 30 juin 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire les mandats d\u0027administrateur de Messieurs Joergen Joensson et Knud Kristensen pour un nouveau terme de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuve les comptes annuels au 30 juin 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
2022
14-03-2022 Angélique Mitrugno herbenoemd als commissaris Bestuurswijziging
  • Angélique Mitrugno — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire aux comptes de Deloitte, Gateway Building -Luchthaven Brussels National 1J -1930 ZAVENTEM repr\u00E9sent\u00E9 par Ang\u00E9lique Mitrugno en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
19-01-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Angélique Mitrugno — Commissaris
  • Didier Boon — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
2019
07-02-2019 DELOITTE Réviseurs herbenoemd als commissaris Bestuurswijziging
  • DELOITTE Réviseurs — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
2017
02-03-2017 2 herbenoemd Bestuurswijziging
  • Joergen Joensson — Bestuurder
  • Knud Kristensen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joergen Joensson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Joergen Joensson - et de Monsieur Knud Kristensen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Joergen Joensson - et de Monsieur Knud Kristensen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
2016
10-08-2016 Didier BOON herbenoemd als commissaris Bestuurswijziging
  • Didier BOON — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL repr\u00E9sent\u00E9 par Monsieur Didier BOON pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle Ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
2015
17-03-2015 Koenraad TOMMISSEN neemt ontslag als bestuurder Bestuurswijziging
  • Koenraad TOMMISSEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad TOMMISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 la d\u00E9mission de Monsieur Koenraad TOMMISSEN de son mandat d\u0027administrateur, de sorte que celui-ci n\u0027exerce plus aucun mandat dans la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.188.176",
    "name_full": "ESN HOLDING",
    "legal_form": "SA"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Publiciteitsagentschappen74401Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Reclamebureaus73110Activiteiten van reclamebureaus73110Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ESN HOLDING
Maatschappelijke zetel
Kunstlaan 47
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Activate Belgium BE 0435.154.767 · Brussel
ARCTURUS GROUP BE 0472.888.163 · Brussel
ARNALDO ABRUZZINI BE 0476.940.684 · Brussel
BELUFLO BE 0472.039.711 · Brussel
BERNARD INNOVATION Belgique BE 0462.272.207 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief