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Douaneagentschap Essers

Active
Public limited companyfounded 1984active for 41 yearsTransportlaan 4, 3600 Genk, Belgium31 active companies are registered at this addressKBO/BCE: BE 0426.404.773

From the official registers: KBO 41 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Douaneagentschap Essers has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.8m and a net result of €1.5m. Equity is growing by about 35% per year across the filed financial years. Its solvency ranks better than 88% of 861 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Douaneagentschap EssersActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2023

Board 3

ALRO
Director · appointed in the act of 14-08-2017 · Private limited company · permanent representative: Gert Bervoets
Current
ARLO BV
Director · since 15-06-2023 · Legal entity · in the 2025 annual accounts, filed on 08-07-2026
Current
TESS
Director · since 15-06-2023 · Private limited company · permanent representative: Hilde Essers · in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 2

TESS
Managing director · appointed in the act of 13-07-2015 · Private limited company · permanent representative: Hilde Essers
Current
ALRO
Managing director · appointed in the act of 14-08-2017 · Private limited company · permanent representative: Gert Bervoets
Current

Permanent representatives 2

Hilde Essers
Permanent representative · appointed in the act of 13-07-2015 · for TESS
Current
Gert Bervoets
Permanent representative · appointed in the act of 14-08-2017 · for ALRO
Current
Office holders in the KBO →

Mandate history

9 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TESS
  • Director, appointed in the act of 13-07-2015, still in office
  • Managing director, appointed in the act of 13-07-2015, still in office
ALRO
  • Director, appointed in the act of 14-08-2017, still in office
  • Managing director, appointed in the act of 14-08-2017, still in office
ARLO BV
  • Director, from 15-06-2023 to date
HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT
  • Director, from before 31-07-2011 to 17-06-2021
Deloitte Bedrijfsrevisoren BV OWE CVBA
  • Auditor, appointed in the act of 03-01-2017, until 03-01-2017
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 05-10-2010, until 16-06-2016
H. ESSERS
  • Director, appointed in the act of 29-12-2011, no longer listed in the 2025 annual accounts
Noël Essers
  • Director, from before 31-07-2011, last mentioned in 2011
  • Managing director, appointed in the act of 29-12-2011, last mentioned in 2011
Deloitte & Partners Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 27-12-2004, until 11-06-2008
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, collegiaal bestuursorgaan”
“Bepaalde of onbepaalde termijn, enige bestuurder”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming van de vereffenaar(s), één of meer vereffenaars”
“Bevoegdheden van de vereffenaar(s), algemene vergadering anders besluit”
“Wijze van vereffening, bijkomende stortingen ten laste van onvoldoende volgestorte aandelen of voorafgaande terugbetalingen in geld of…”

Articles of association, deed of 05-01-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. MAN@THEWHEEL 100%
  2. H. ESSERS 99%
  3. HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT 100%
  4. Douaneagentschap Essers

Owners 1

Capital and shareholders

Capital over the years
  1. 14-02-2024 Capital increase of €20,000,000 · to €20,062,000 · no new shares · in cash
  2. 05-01-2024 Capital stated in the deed · €62,000 · 1,250 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen”
“Op naam of gedematerialiseerd, andere effecten dan aandelen”
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Uitgifte, al dan niet gewaarborgd door zakelijke zekerheden”
“Uitgifte, slechts na besluit van buitengewone algemene vergadering gehouden ten overstaan van een notaris”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behoudens die waarvoor volgens wet of…”
Other provision: “Alle handelingen en beslissingen niet verder reikend dan behoeften dagelijks leven,evenals handelingen en beslissingen die om minder belang…”
Other provision: “Organisatie en bijeenroeping algemene vergadering, oproepingen vermelden agenda”
Other provision: “Eenparig en schriftelijk, binnen wettelijke grenzen”
Other provision: “Elke aandeelhouder kan ieder ander persoon via alle middelen schriftelijke volmacht geven;geldig voor volgende vergadering met zelfde…”
Other provision: “Bestuursorgaan, elke algemene vergadering,jaarlijkse,buitengewone en bijzondere”
Other provision: “Bestemming van de winst, één tiende van het kapitaal”
Other provision: “Resultaat van het boekjaar, uitkering van dividenden en interim-dividenden”
2 more provisions in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in Dutch)

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