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CONESSENCE

Active Private limited companyfounded 2009active for 17 yearsKortrijksesteenweg 1091, 9051 GhentKBO/BCE: BE 0819.266.552
CONESSENCE
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Board

3 directors, last change in 2023
Frederik Houpe Comm. V.
Director, permanent representative Frederik Houpe
since 05-11-2019
listed in the 2025 annual accounts, filed on 30-01-2026
Frederik Houpe CommV
Director (not named in the articles), permanent representative Frederik Houpe
since 05-11-2019 term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Fidero Invest BV
Director (not named in the articles), permanent representative Melissa De Craemer
since 01-01-2020 term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Frederik Houpe
Permanent representative, for Frederik Houpe CommV
appointed by deed of 24-11-2023
Melissa De Craemer
Permanent representative, for Fidero Invest BV
appointed by deed of 24-11-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Frederik Houpe Comm. V.
Director
Frederik Houpe CommV
Director (not named in the articles)
Fidero Invest BV
Director (not named in the articles)
Edwig Tanghe
Director
Frederik Houpe
Director
Ilse Lefebvre
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frederik Houpe Comm. V.
    • Director, from 05-11-2019 to date
  • Frederik Houpe CommV
    • Director (not named in the articles), from 05-11-2019 to date
    • Manager, until 24-11-2023
  • Fidero Invest BV
    • Director, from 01-01-2020 to 24-11-2023
    • Director (not named in the articles), appointed by deed of 24-11-2023, still in office
  • Edwig Tanghe
    • Director, until 01-04-2020
  • Frederik Houpe
    • Director, until 05-11-2019
  • Ilse Lefebvre
    • Director, until 08-10-2019

Control

Shareholder
FIDERO INVEST
Equity €1.2m
Profit €283,141 in 2025 (profit €367,574 in 2024)
Checked score 96
1,370 voting rights
50%
This company
CONESSENCE
Equity €70,812
Loss €14,629 in 2025

and 1 other shareholder

Capital

Contribution
€47,992.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FIDERO INVEST
50%
50%
Frederik Houpe
50%
50%
L. WALLAEYS
listed until 2017
SCHROYEN-CONSULTING
100%
100% until 2015
Freewood Consulting
10%24%
24% until 2015
VIERKANTEMETER
5%
5% until 2015
GENEA
20%
20% until 2013
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 24-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Een bestuurder moet tegenover derden geen bewijs leveren van zijn machten Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan…”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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