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Complete company report
Generated 28-06-2026
Active BE 0400.630.685Public limited company

E.S.A.B.

Liersesteenweg 173H ·2220 Heist-op-den-Berg, Belgium· 94 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of E.S.A.B. is 0.3% (very low). The company has been active since 1932 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 94 yrs
Board 8
Locations 2
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1932 — 94 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-07-2025 2025-00310723
31-12-2023 volledig 26-07-2024 2024-00307351
31-12-2022 volledig 21-08-2023 2023-00346093
31-12-2021 volledig 21-12-2022 2022-20542548
31-12-2020 volledig 10-12-2021 2021-79900238
31-12-2019 volledig 08-10-2020 2020-60300591
31-12-2018 volledig 02-08-2019 2019-42600262
31-12-2017 volledig 07-09-2018 2018-62400568
31-12-2016 volledig 14-09-2017 2017-60800409
31-12-2015 volledig 21-09-2016 2016-61100532
Directors & mandates 14 directors
Current directors & mandates
  • Curtis Evan Jewell
    Director
    State Gazette act 23001538 (05-01-2023)
    Current
    27-12-2022 → present
  • Kevin Johnson
    Director
    State Gazette act 21091303 (30-07-2021)
    Current
    09-06-2021 → present
  • Peter Cassimon
    Director
    State Gazette act 20035865 (05-03-2020)
    Current
    11-02-2020 → present
  • Thomas van Dooren
    Director
    State Gazette act 23001538 (05-01-2023)
    Current
    11-02-2020 → present
    2 events
    • 05-01-2023 Mandate renewed· Director
    • 11-02-2020 Appointed· Director
  • Daniel Alexis Pryor
    Director
    State Gazette act 19160869 (11-12-2019)
    Current
    27-09-2019 → present
  • David Keith WELLS
    Director
    State Gazette act 16138506 (07-10-2016)
    Current
    01-09-2016 → present
  • P. Van Hulst
    Director
    State Gazette act 17137044 (27-09-2017)
    Current
    31-08-2016 → present
  • Christophe GREGOIR
    Director
    State Gazette act 10116434 (04-08-2010)
    Current
    03-06-2010 → present
Former directors (6)
  • Florence Warnier
    Director
    State Gazette act 25034402 (11-03-2025)
    Former
    — → 30-06-2022
  • Daniel Pryor
    Director
    State Gazette act 21091303 (30-07-2021)
    Former
    — → 09-06-2021
  • Patrick Van Hulst
    Director
    State Gazette act 20035865 (05-03-2020)
    Former
    — → 11-02-2020
  • Mark Paul Lehman
    Director
    State Gazette act 16138506 (07-10-2016)
    Former
    01-09-2016 → 27-09-2019
    2 events
    • 27-09-2019 Resigned· Director
    • 01-09-2016 Appointed· Director
  • David K. Wells
    Director
    State Gazette act 17105015 (19-07-2017)
    Former
    — → 05-05-2017
  • Charles Scott BRANNAN
    Director
    State Gazette act 16138506 (07-10-2016)
    Former
    — → 01-09-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Olaf Janssen
 — 10-12-2021 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Eef Naessens
 — 12-01-2016 → 20-01-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46620)
Legal form Public limited company(014)
Incorporation28-05-1932
StatusActive
Postal code2220
Connections & network 13 connected companies
Network connections
Ahara
Shared director
→
BASIC-FIT BELGIUM
Shared director
→
COLIM
Shared director
→
Eef Naessens
Shared director
→
Inetum Belgium
Shared director
→
→
NORTHERN DIABOLO
Shared director
→
SOMFY
Shared director
→
STERIS
Shared director
→
UBE Europe Belgium
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Liersesteenweg 173, 2220 Heist-op-den-Berg
Vervaardiging van staaldraad door koudtrekken of -rekken
since 19322.036.154.021
ESAB
Seoelstraat 1, 2321 HoogstratenOverige zakelijke dienstverlening, neg
since 20092.189.729.864
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12014K0825/00D000 Flanders 9,209 m² 1 · 4,186 m² 9.4 m · 2 fl.
12014K0835/00R002 Flanders 3,102 m² 1 · 1,273 m² 8.8 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
State Gazette act Miscellaneous
Board change
27-05-2026
State Gazette act Director changes
v3.2
27-05-2026
State Gazette act Director changes
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
11-03-2025
State Gazette act Director changes
v3.2
2024
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-10-2023
State Gazette act Miscellaneous
other · Tom Holvoet
30-10-2023
State Gazette act Miscellaneous
other · Tom Holvoet
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-01-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
2022
21-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-12-2021
State Gazette act Director changes
v3.2
10-12-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
05-03-2020
State Gazette act Director changes
v3.2
05-03-2020
State Gazette act Director changes
v3.2
2019
11-12-2019
State Gazette act Director changes
v3.2
11-12-2019
State Gazette act Director changes
v3.2
02-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-12-2018
State Gazette act Director changes
v3.2
20-12-2018
State Gazette act Director changes
v3.2
07-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-05-2018
State Gazette act Statutes amendment
v3.2
04-05-2018
State Gazette act Statutes amendment
v3.2
2017
27-09-2017
State Gazette act Director changes
v3.2
27-09-2017
State Gazette act Director changes
v3.2
14-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-07-2017
State Gazette act Director changes
v3.2
19-07-2017
State Gazette act Director changes
v3.2
2016
07-10-2016
State Gazette act Director changes
v3.2
07-10-2016
State Gazette act Director changes
v3.2
21-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-01-2016
State Gazette act Director changes
v3.2
12-01-2016
State Gazette act Director changes
v3.2
2010
04-08-2010
State Gazette act Director changes
v3.2
04-08-2010
State Gazette act Director changes
v3.2
2007
02-01-2007
State Gazette act Registered-office change
v3.2
02-01-2007
State Gazette act Registered-office change
Patrick Van Hulst
Belgisch Staatsblad — acts 40 acts
Address history · 2
02-01-2007
v3.2
02-01-2007
Registered-office move
All acts · 40 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Ontslag en benoeming van een bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "NEERGELEGD"
    },
    {
      "date": "2026-04-30",
      "label": "schriftelijke besluitvorming"
    },
    {
      "date": "2026-03-31",
      "label": "ingang ontslag en benoeming"
    },
    {
      "date": "2028",
      "label": "gewone algemene vergadering van aandeelhouders"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Kevin Johnson",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Mark Kurish",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Nathalie Boonen",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Emmy Hendrickx",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "PwC Business Advisory Services BV",
      "role": ""
    },
    {
      "kind": "org",
      "name": "PwC Legal BV",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "Naamloze vennootschap",
    "legal_form": "E.S.A.B."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
27-05-2026 1 director appointed, 1 resigning Director changes
  • Mark Kurish — Bestuurder
  • Kevin Johnson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Johnson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Kurish",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B. Naamloze vennootschap"
  }
}
27-05-2026 3 directors appointed, 1 resigning Director changes
  • Mark Kurish — Bestuurder
  • Nathalie Boonen — Gedelegeerd bestuurder
  • Emmy Hendrickx — Gedelegeerd bestuurder
  • Kevin Johnson — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Johnson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "uit de schriftelijke besluitvorming van de enige aandeelhouder genomen op 30 april 2026 blijkt dat de enige aandeelhouder het ontslag van de heer Kevin Johnson heeft aanvaard met ingang van 31 maart 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Kurish",
        "address": "Liersesteenweg 173H, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "werd beslist om de heer Mark Kurish, woonst kiezende op de zetel van de vennootschap te benoemen tot bestuurder van de vennootschap en dit met ingang van 31 maart 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Johnson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de schriftelijke besluitvorming van de enige aandeelhouder genomen op 30 april 2026 blijkt dat de enige aandeelhouder het ontslag van de heer Kevin Johnson heeft aanvaard met ingang van 31 maart 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nathalie Boonen en/of Emmy Hendrickx, respectievelijke medewerkers van PwC Business Advisory Services BV en PwC Legal BV, beiden kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, belast met de ondertekening en neerlegging van de formulieren I, If en elk ander doc",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Hendrickx",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal BV",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nathalie Boonen en/of Emmy Hendrickx, respectievelijke medewerkers van PwC Business Advisory Services BV en PwC Legal BV, beiden kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, belast met de ondertekening en neerlegging van de formulieren I, If en elk ander doc",
      "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": "Antwerpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "Naamloze vennootschap",
    "legal_form": "E.S.A.B."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Advisory Services BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Boonen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
11-03-2025 Florence Warnier resigns as director Director changes
  • Florence Warnier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Warnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Bijgevolg hebben de bestuurder haar ontslag per 30 juni 2022 als persoon belast met het dagelijks bestuur bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B., AFGEKORT : E.S.A.B.",
    "legal_form": "NV"
  }
}
11-03-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Florence Warnier",
        "address": null,
        "birth_date": "2010-06-03",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van de bestuurders genomen op 24 februari 2025 blijkt dat de bestuurders gemeld hebben dat mevrouw Florence Warnier op 3 juni 2010 aangesteld werd tot persoon belast met het dagelijks bestuur. Op 30 juni 2022 is mevrouw Wanier op pensioen gegaan. Bijgevolg heb",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2025 Florence Warnier resigns as persoon belast met het dagelijks bestuur Director changes
  • Florence Warnier — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Florence Warnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
2024
29-08-2024 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400630685",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 5 juli 2024 blijkt dat de enige aandeelhouder beslist heeft om de besloten vennootschap, EY Bedrijfsrevisoren, De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar, zijnde voor de boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B., AFGEKORT : E.S.A.B.",
    "legal_form": "NV"
  }
}
29-08-2024 2 directors appointed Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • Olaf Janssen — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
29-08-2024 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 5 juli 2024 blijkt dat de enige aandeelhouder beslist heeft om de besloten vennootschap, EY Bedrijfsrevisoren, De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar, zijnde voor de boek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren BV heeft de heer Olaf Janssen aangeduid als haar vaste vertegenwoordiger in de uitoefening van haar mandaat als commissaris.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Herbenoeming van de commissaris"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
30-10-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van E.S.A.B. heeft besloten om de statuten van de vennootschap te herwerken in overeenstemming met de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV). De wijzigingen betreffen onder meer de naam, rechtsvorm, zetel, voorwerp, kapitaal, bestuur, controle, vertegenwoordiging, algemene vergadering, elektronische deelname en stemmen op afstand, boekjaar, jaarrekening, bestemming van het resultaat, ontbinding, vereffening, gerechtelijke bevoegdheid en slotbepalingen. De nieuwe statuten zijn in overeenstemming met het WVV en behouden het",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
30-10-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.343.371",
        "name": "Exelvia International Holdings B.V.",
        "role": "contributor",
        "address": "Lansinkseweg 4, 7553 AE Hengelo (Nederland)",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte beschrijft de aanpassing van de statuten van de vennootschap E.S.A.B. aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De wijzigingen betreffen onder meer de naam, rechtsvorm, zetel, voorwerp, kapitaal, bestuur en de algemene vergadering. De vennootschap blijft een naamloze vennootschap gevestigd in Heist-op-den-Berg, met een kapitaal van 105.000 euro.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-01-2023 2 directors appointed Director changes
  • Thomas van Dooren — Bestuurder
  • Curtis Evan Jewell — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtis Evan Jewell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
05-01-2023 1 director appointed, 1 reappointed Director changes
  • Curtis Evan Jewell — Bestuurder
  • Thomas van Dooren — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer Thomas van Dooren te herbenoemen tot bestuurder van de vennootschap voor een nieuwe termijn van zes jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtis Evan Jewell",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer Curtis Evan Jewell, woonst kiezende op de zetel van de vennootschap, te benoemen tot derde bestuurder voor een termijn van zes jaar",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 18 van de statuten, wordt de vennootschap, in en buiten rechte, geldig",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtis Evan Jewell",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 18 van de statuten, wordt de vennootschap, in en buiten rechte, geldig",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Tax Consultants BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 1 director appointed, 1 reappointed Director changes
  • Curtis Evan Jewell — Bestuurder
  • Thomas van Dooren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder gehouden op 20 september 2022 blijkt dat de enige aandeelhouder beslist heeft om de heer Thomas van Dooren te herbenoemen tot bestuurder van de vennootschap voor een nieuwe termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtis Evan Jewell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "Tevens heeft de enige aandeelhouder beslist om het aantal bestuurders van de vennootschap te brengen van 2 naar 3 en de heer Curtis Evan Jewell, woonst kiezende op de zetel van de vennootschap, te benoemen tot derde bestuurder voor een termijn van zes jaar en dit met ingang van de dag van de onderte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B., AFGEKORT : E.S.A.B.",
    "legal_form": "NV"
  }
}
2021
10-12-2021 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van enige aandeelhouder dd. 22 november 2021 blijkt dat beslist werd om het mandaat van de commissaris, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 1, 1831 Diegem, te verlengen met een termijn van drie jaren, zijnde voor de boekjaren eindend op 31 december 2021,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
10-12-2021 1 director appointed, 1 resigning Director changes
  • Olaf Janssen — Commissaris
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
30-07-2021 1 director appointed, 1 resigning Director changes
  • Kevin Johnson — Bestuurder
  • Daniel Pryor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pryor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Johnson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
30-07-2021 1 director appointed, 1 resigning Director changes
  • Kevin Johnson — Bestuurder
  • Daniel Pryor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pryor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder dd. 22 juni 2021 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heer Daniel Pryor als bestuurder van de Vennootschap met ingang van 9 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "Vervolgens heeft de enige aandeelhouder beslist om de heer Kevin Johnson, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang van 9 juni 2021 voor een termijn eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
2020
02-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
02-07-2020 Peter Cassimon resigns as director Director changes
  • Peter Cassimon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cassimon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
05-03-2020 2 directors appointed, 1 resigning Director changes
  • Thomas van Dooren — Bestuurder
  • Peter Cassimon — Bestuurder
  • Patrick Van Hulst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Hulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "de aandeelhouders het ontslag van de de heer Patrick Van Hulst als bestuurder hebben aanvaard met ingang vanaf datum van ondertekening van deze resoluties."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "de aandeelhouders beslist om de heer Thomas van Dooren en de heer Peter Cassimon, beiden woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze resoluties"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cassimon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "de aandeelhouders beslist om de heer Thomas van Dooren en de heer Peter Cassimon, beiden woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze resoluties"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
05-03-2020 5 directors appointed, 1 resigning Director changes
  • Thomas van Dooren — Bestuurder
  • Peter Cassimon — Bestuurder
  • Thomas van Dooren — Afgevaardigd bestuurder
  • Thomas van Dooren — Voorzitter van de raad van bestuur
  • Peter Cassimon — Vice voorzitter van de raad van bestuur
  • Patrick Van Hulst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Hulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cassimon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Cassimon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
2019
11-12-2019 1 director appointed, 1 resigning Director changes
  • Daniel Alexis Pryor — Bestuurder
  • Mark Paul Lehman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Paul Lehman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Alexis Pryor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
11-12-2019 1 director appointed, 1 resigning Director changes
  • Daniel Alexis Pryor — Bestuurder
  • Mark Paul Lehman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Paul Lehman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de unanieme schriftelijke besluiten van de aandeelhouders dd. 30 september blijkt dat de aandeelhouders het ontslag hebben aanvaaard van de heer Mark Paul Lehman als bestuurder van de venn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Alexis Pryor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "Ter vervanging van de heer Lehman, hebben de aandeelhouders beslist om de heer Daniel Alexis Pryor, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder van de vennootschap en dit met ingang van 27 september 2019 voor een termijn eindigend onmiddellijk na de gewone algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
2018
20-12-2018 Eef Naessens reappointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400630685",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders dd. 30 augustus 2018 blijkt dat de aandeelhouders hebben beslist om de burgerllike vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Ernst \u0026 Young Bedrijfsrevisoren, met zetel te De Kleetl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
20-12-2018 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  }
}
04-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
27-09-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Eef Naessens — Commissaris
  • Eric Van Hoof — Commissaris
  • P. Van Hulst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Van Hulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 31 augustus 2017 blijkt dat de aandeelhouders hun beslissing bevestigen om de heer P. Van Hulst te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar en dit met ingang van 31 augustus 2016."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Verder blijkt dat de aandeelhouders kennis hebben genomen van de wijziging in de vertegenwoordiging van de commissaris. Vanaf 20 januari 2017 wordt Ernst \u0026 Young Bedrijfsrevisoren BCVBA vertegenwoordigd door mevrouw Eef Naessens in de plaats van Eric Van Hoof."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Verder blijkt dat de aandeelhouders kennis hebben genomen van de wijziging in de vertegenwoordiging van de commissaris. Vanaf 20 januari 2017 wordt Ernst \u0026 Young Bedrijfsrevisoren BCVBA vertegenwoordigd door mevrouw Eef Naessens in de plaats van Eric Van Hoof."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}
27-09-2017 2 directors appointed, 1 resigning Director changes
  • P. Van Hulst — Bestuurder
  • Eef Naessens — Commissaris
  • Eric Van Hoof — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Van Hulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620
Primary activity highlighted.
Names & trade names
Legal nameNL E.S.A.B.
AbbreviationNL E.S.A.B.
Registered office
Liersesteenweg 173H
2220 Heist-op-den-Berg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative