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Complete company report
Generated 28-06-2026
Active BE 0827.368.824Public limited company

E-SEA

Louizalaan 500 ·1050 Elsene, Belgium· 15 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of E-SEA is 0.2% (very low). The company has been active since 2010 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 15 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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
Established
Founded in 2010 — 16 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 14-08-2025 2025-00376387
31-12-2023 micro 28-08-2024 2024-00381646
31-12-2022 micro 01-09-2023 2023-00407774
31-12-2021 micro 25-08-2022 2022-20315384
31-12-2020 micro 23-08-2021 2021-51100297
31-12-2019 micro 08-07-2020 2020-27600238
31-12-2018 micro 25-07-2019 2019-37300044
31-12-2017 volledig 27-08-2018 2018-49700043
31-12-2016 micro 02-08-2017 2017-39700147
31-12-2015 volledig 31-05-2016 2016-13800397
Directors & mandates 4 directors
Current directors & mandates
  • VERSTRAETE Luc Hypoliet Yvonne
    Managing director
    State Gazette act 24408461 (24-06-2024)
    Current
    24-06-2024 → present
    2 events
    • 24-06-2024 Mandate renewed· Managing director
    • 24-06-2024 Mandate renewed· Director
  • WIRTZ Philippe Georges Marie
    Director
    State Gazette act 24408461 (24-06-2024)
    Current
    24-06-2024 → present
    2 events
    • 24-06-2024 Mandate renewed· Director
    • 24-06-2024 Mandate renewed· Managing director
  • Philippe Wirtz
    Director
    State Gazette act 21126065 (22-10-2021)
    Current
    05-08-2019 → present
    3 events
    • 29-06-2021 Mandate renewed· Director
    • 29-06-2021 Appointed· Managing director
    • 05-08-2019 Mandate renewed· Managing director
Former directors (1)
  • Luc Verstraete
    Director
    State Gazette act 21126065 (22-10-2021)
    Former
    05-08-2019 → 11-12-2025
    5 events
    • 11-12-2025 Resigned· Managing director
    • 11-12-2025 Resigned· Director
    • 29-06-2021 Mandate renewed· Director
    • 29-06-2021 Appointed· Managing director
    • 05-08-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation30-06-2010
StatusActive
Postal code1050
Connections & network 24 connected companies
Network connections
ACMG
Shared address
→
AECE Accountancy
Shared address
→
Afinit Digital
Shared address
→
CONSTANTLY AWARE
Shared address
→
→
DOOWINGS
Shared address
→
FPB Invest
Shared address
→
→
HANA GROUP BELGIQUE
Shared address
→
HOPTIMIZE
Shared address
→
→
→
KIMBAL
Shared address
→
Luminus Cities
Shared address
→
Nielsen Media Belgium
Shared address
→
OCTOGOLD
Shared address
→
ONEPOINT BELGIUM
Shared address
→
PASCAL DEMILECAMPS
Shared address
→
PROFFINCO
Shared address
→
VANGUARD DECISION
Shared address
→
Wemaere Management
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terhulpsesteenweg 120, 1000 Brussel
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20102.189.673.941
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0523/00K002 Brussels 5,039 m² 1 · 1,939 m² 33.6 m · 10 fl.
21822R0227/00T003 Brussels 1,218 m² 1 · 1,221 m² 32.8 m · 2 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 22 events

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

2026
19-02-2026
State Gazette act Director changes
19-02-2026
State Gazette act Director changes
v3.2
2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
24-06-2024
State Gazette act Director changes
v3.2
24-06-2024
State Gazette act Director changes
Johan BUSSCHAERT
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
11-05-2023
State Gazette act Registered-office change
11-05-2023
State Gazette act Registered-office change
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
22-04-2022
State Gazette act Registered-office change
v3.2
22-04-2022
State Gazette act Registered-office change
2021
22-10-2021
State Gazette act Director changes
v3.2
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-07-2020
State Gazette act Registered-office change
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
05-08-2019
State Gazette act Director changes
v3.2
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
06-07-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 6
11-05-2023
Registered-office move
11-05-2023
v3.2
22-04-2022
v3.2
22-04-2022
Registered-office move
27-07-2020
v3.2
06-07-2011
v3.2
All acts · 12 updated 4 months ago
2026
19-02-2026 2 directors appointed, 2 resigning Director changes
  • Adriaan de Leeuw — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Luc Verstraete — Gedelegeerd bestuurder
  • Luc Verstraete — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": "1560 Hoeilaart, Willem Eggerickxstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Luc Verstraete, demeurant \u00E0 1560 Hoeilaart, Willem Eggerickxstraat 47, comme administrateur non statutaire, et ce \u00E0 compter du 11/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration avec droit de substition \u00E0 SRL Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des ",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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      },
      "reason": null,
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      "evidence_quote": "il est d\u00E9cid\u00E9 \u00E9galement de r\u00E9voquer les pouvoirs de Luc Verstraete \u00E0 la gestion journali\u00E9re.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration avec droit de substition \u00E0 SRL Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui il donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des",
      "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": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-02-2026 2 resigning Director changes
  • Luc Verstraete — Bestuurder
  • Luc Verstraete — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Luc Verstraete, demeurant \u00E0 1560 Hoeilaart, Willem Eggerickxstraat 47, comme administrateur non statutaire, et ce \u00E0 compter du 11/12/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Dans le cadre de la convention sign\u00E9e concernant le transfert des parts par Mr Luc Verstraete ainsi que la d\u00E9c\u00EDsion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de ce jour de mettre fin \u00E0 son mandat d\u0027administrateur, il est d\u00E9cid\u00E9 \u00E9galement de r\u00E9voquer les pouvoirs de Luc Verstraete \u00E0 la gestion journali\u00E9re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
2024
24-06-2024 4 reappointed Director changes
  • VERSTRAETE Luc Hypoliet Yvonne — Bestuurder
  • VERSTRAETE Luc Hypoliet Yvonne — Gedelegeerd bestuurder
  • WIRTZ Philippe Georges Marie — Bestuurder
  • WIRTZ Philippe Georges Marie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Luc Hypoliet Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur VERSTRAETE Luc Hypoliet Yvonne, domicili\u00E9 \u00E0 1560 Hoeilaart, Willem Eggerickxstraa",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Luc Hypoliet Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Luc VERSTRAETE, d\u00E9nomm\u00E9e, est renouvel\u00E9. Il accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIRTZ Philippe Georges Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur WIRTZ Philippe Georges Marie, domicili\u00E9 \u00E0 1050 Ixelles, Terkamerenboslaan 46/",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WIRTZ Philippe Georges Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Philippe WIRTZ, d\u00E9nomm\u00E9e, est renouvel\u00E9. Il accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
24-06-2024 2 resigning, 3 reappointed Director changes·Johan BUSSCHAERT
  • VERSTRAETE Luc Hypoliet Yvonne — Bestuurder
  • WIRTZ Philippe Georges Marie — Bestuurder
  • VERSTRAETE Luc Hypoliet Yvonne — Bestuurder
  • WIRTZ Philippe Georges Marie — Bestuurder
  • WIRTZ Philippe Georges Marie — Voorzitter
Notary: Johan BUSSCHAERT · Overijse
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Luc Hypoliet Yvonne",
        "address": "1560 Hoeilaart, Willem Eggerickxstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Luc Hypoliet Yvonne",
        "address": "1560 Hoeilaart, Willem Eggerickxstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Luc VERSTRAETE, d\u00E9nomm\u00E9e, est renouvel\u00E9. Il",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIRTZ Philippe Georges Marie",
        "address": "1050 Ixelles, Terkamerenboslaan 46/RC\u002B1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Philippe WIRTZ, d\u00E9nomm\u00E9e, est renouvel\u00E9. Il",
      "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_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "WIRTZ Philippe Georges Marie",
        "address": "1050 Ixelles, Terkamerenboslaan 46/RC\u002B1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est renomm\u00E9 comme Pr\u00E9sident du Conseil d\u2019Administration : Monsieur Philippe WIRTZ, pr\u00E9nomm\u00E9,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan BUSSCHAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan BUSSCHAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}
2023
11-05-2023 Registered office moved within Bruxelles Registered-office change
  • 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxell → 500 Avenue Louise Boite 111, 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "500 Avenue Louise Boite 111, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "111",
        "street_number": "500",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "101 Rue Gatti de Gamond, Boite 34, 1180 Bruxell",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": "34",
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles \u00E0 500 Avenue Louise Boite 111, 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het.Belgisch. Staatsblad",
    "Annexes du. Moniteur belge"
  ]
}
11-05-2023 Registered office moved within Bruxelles Registered-office change
  • Rue Gatti de Gamond 101, 1180 Bruxelles → Avenue Louise 500, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "111",
        "street_number": "500"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": "34",
        "street_number": "101"
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 des actionnaires de la soci\u00E9t\u00E9 E-Sea sa, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles \u00E0 500 Avenue Louise Boite 111, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
2022
22-04-2022 Registered office moved within Bruxelles Registered-office change
  • Chaussée de La Hulpe 185, 1170 Bruxelles → Rue Gatti de Gamond, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": "34",
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 des actionnaires de la soci\u00E9t\u00E9 E-Sea sa, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 185, chauss\u00E9e de la hulpe 1170 Bruxelles, \u00E0 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
22-04-2022 Registered office moved within Bruxelles Registered-office change
  • 185 Chaussée de La Hulpe, 1170 Bruxelles → 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": "34",
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "185 Chauss\u00E9e de La Hulpe, 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 185, chauss\u00E9e de la hulpe 1170 Bruxelles, \u00E0 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-22",
    "filing_date": "2022-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "date": "2022-03-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2021
22-10-2021 2 directors appointed, 2 reappointed Director changes
  • Philippe Wirtz — Gedelegeerd bestuurder
  • Luc Verstraete — Gedelegeerd bestuurder
  • Philippe Wirtz — Bestuurder
  • Luc Verstraete — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats des administrateurs de Monsieur Philippe Wirtz et Monsieur Luc Verstraete \u00E0 partir de ce jour et pour une dur\u00E9e de six ans se terminant lors de l\u0027Aseembl\u00E9e G\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats des administrateurs de Monsieur Philippe Wirtz et Monsieur Luc Verstraete \u00E0 partir de ce jour et pour une dur\u00E9e de six ans se terminant lors de l\u0027Aseembl\u00E9e G\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Messieurs Philippe Wirtz et Luc Verstraete sont \u00E9galement nomm\u00E9s Administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Messieurs Philippe Wirtz et Luc Verstraete sont \u00E9galement nomm\u00E9s Administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
2020
27-07-2020 Registered office moved within Bruxelles Registered-office change
  • Chaussée de La Hulpe 120, 1000 Bruxelles → Chaussée de la hulpe 185, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 des actionnaires de la soci\u00E9t\u00E9 E-Sea sa, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 120, chauss\u00E9e de la hulpe 1000 Bruxelles, \u00E0 185 Chauss\u00E9e de la hulpe, 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
2019
05-08-2019 2 reappointed Director changes
  • Philippe WIRTZ — Gedelegeerd bestuurder
  • Luc VERSTRAETE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WIRTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode de ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021, en tant qu\u0027Administrateurs et Administrateurs-d\u00E9l\u00E9gu\u00E9s: - Philippe WIRTZ, domicili\u00E9 \u00E0 1060 Bruxelles, Rue d\u0027Espagne 65"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VERSTRAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode de ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021, en tant qu\u0027Administrateurs et Administrateurs-d\u00E9l\u00E9gu\u00E9s: - Luc VERSTRAETE, domicili\u00E9 \u00E0 1560 Hoeilaart, Willem Degreefstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
2011
06-07-2011 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Avenue Louise 416, 1050 Ixelles → Chaussée de la Hulpe 120, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de changer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 partir de ce jour vers: 120 Chauss\u00E9e de la Hulpe \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Detailhandel in overige sportartikelen47639Detailhandel in sport- en kampeerartikelen in gespecialiseerde winkels47640Holdings64200Activiteiten van holdings64210Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Verhuur en lease van schepen77340Verhuur en lease van transportmiddelen voor vervoer over water77340Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR E-SEA
Registered office
Louizalaan 500 bus 111
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative