Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
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
- Isabelle DENIAUD — Gedelegeerd bestuurder
- Stéphane MORIAUX — Mandataire ad hoc
- Stéphane MORIAUX — Mandataire ad hoc
- Guy VAERMAN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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"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",
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{
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},
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"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).",
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{
"kind": "director_in",
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},
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"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.",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire ad hoc",
"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
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"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,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"via_org": {
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"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,
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}
],
"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
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
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
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
- 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
- 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
- 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
- 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,
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"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",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"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",
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{
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},
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"evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs :",
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{
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},
{
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},
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{
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{
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},
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},
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},
{
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},
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"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,
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},
{
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"name": "MDS Consulting",
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": ".La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre",
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},
{
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},
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"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",
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{
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"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",
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{
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},
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{
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},
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{
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"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;",
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},
{
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": ".La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre",
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},
{
"kind": "voorzitter_assignment",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente du conseil",
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"mandate_duration": {
"kind": "indefinite",
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},
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},
{
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},
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},
{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9s",
"person": {
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"address": null,
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},
"reason": null,
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"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",
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},
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},
{
"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,
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"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
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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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"
}
}