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Complete company report
Generated 04-07-2026
Active BE 0474.389.386Public limited company

ENHESA

Louizalaan 287 ·1050 Elsene, Belgium· 25 yrs active
Sector: NACE 94999 (94999)
Conclusion Checked

The computed 12-month bankruptcy probability of ENHESA is 0.1% (very low). The company has been active since 2001 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 25 yrs
Board 7
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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 2001 — 25 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 30-06-2025 2025-00202944
31-12-2023 volledig 26-07-2024 2024-00306783
31-12-2022 volledig 04-08-2023 2023-00313215
31-12-2021 volledig 17-10-2022 2022-20464078
31-12-2020 volledig 28-09-2021 2021-68700284
31-12-2019 volledig 30-07-2020 2020-36400094
31-12-2018 volledig 25-07-2019 2019-40400181
31-12-2017 volledig 05-07-2018 2018-29000302
31-12-2016 volledig 26-07-2017 2017-35300279
31-12-2015 volledig 07-07-2016 2016-28800048
Directors & mandates 14 directors
Current directors & mandates
  • Laurent Henri Marcelis
    Director
    State Gazette act 24069205 (02-05-2024)
    Current
    17-04-2024 → present
  • Christian Genis Bigatà Joseph
    Director
    State Gazette act 23072511 (05-06-2023)
    Current
    05-05-2023 → present
  • XPS BVLegal entity
    Director· perm. rep.: Peter Schramme
    State Gazette act 24020102 (01-02-2024)
    Current
    05-05-2023 → present
    2 events
    • 24-01-2024 Appointed· Director
    • 05-05-2023 Appointed· Director
  • XPSLegal entity
    Managing director· perm. rep.: Peter Schramme
    State Gazette act 20154229 (28-12-2020)
    Current
    30-07-2020 → present
  • XPSLegal entity
    Director· perm. rep.: SCHRAMME Peter
    State Gazette act 20095903 (20-08-2020)
    Current
    30-07-2020 → present
  • VERVINCKT Pieter
    Director
    State Gazette act 20095903 (20-08-2020)
    Current
    13-08-2019 → present
    2 events
    • 30-07-2020 Appointed· Director
    • 13-08-2019 Appointed· Director
  • Yves Marteau
    Director
    State Gazette act 24020102 (01-02-2024)
    Current
    03-02-2017 → present
    2 events
    • 24-01-2024 Appointed· Director
    • 03-02-2017 Appointed· Director
Historic — not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ENHESA GROUPLegal entity
    Manager· perm. rep.: ACIDU SPRL
    State Gazette act 19109925 (13-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 13-08-2019 Appointed· Manager
    • 09-10-2017 Appointed· Director
  • ACIDULegal entity
    Director· perm. rep.: Peter Hermans
    State Gazette act 17037464 (10-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (5)
  • Fabio Cherubini
    Director
    State Gazette act 17037464 (10-03-2017)
    Former
    — → 03-02-2017
  • Paul Cullen Beatley
    Director
    State Gazette act 17037464 (10-03-2017)
    Former
    — → 03-02-2017
  • Stephen Connolly
    Director
    State Gazette act 16020105 (08-02-2016)
    Former
    03-12-2015 → 03-02-2017
    2 events
    • 03-02-2017 Resigned· Director
    • 03-12-2015 Appointed· Director
  • Thierry Dumortier
    Director
    State Gazette act 17037464 (10-03-2017)
    Former
    — → 03-02-2017
  • Werner Jules M. Bruggeman
    Director
    State Gazette act 16020105 (08-02-2016)
    Former
    03-12-2015 → 03-02-2017
    2 events
    • 03-02-2017 Resigned· Director
    • 03-12-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Filip Simpelaere
 — 01-06-2025 → present
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Cornelis Líeve
succeeded by EY Bedrijfsrevisoren BV in 2025
 — 09-09-2021 → 01-06-2025
SCRL Ernst & Young Réviseurs d'Entreprises
Statutory auditor · represented by Lieve Cornelis
succeeded by Ernst et Young Reviseurs d'Entreprises in 2021
 — 06-08-2015 → 09-09-2021
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 94999
Legal form Public limited company(014)
Incorporation23-03-2001
StatusActive
Postal code1050
Connections & network 6 connected companies
Group structure
ACIDU
Parent · 2 subsidiaries · 1 location
Control→
ENHESA GROUP
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
XPS
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Magic Finco
Shared corporate director
→
Viscom Invest
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ENHESA NV
Louizalaan 287, 1050 BrusselVerhuur van woningen, exclusief sociale woningen
since 20012.098.010.030
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0172/00G000 Brussels 3,384 m² 1 · 2,779 m² 31.7 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2026
05-06-2026
State Gazette act Open capture
Permanent representative · Officer resignation · Mandate term · Act object
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-05-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
v3.2
2023
04-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-06-2023
State Gazette act Director changes
v3.2
20-01-2023
State Gazette act Miscellaneous
completed · Harold Lenfant
02-01-2023
State Gazette act Statutes amendment
v3.2
2022
17-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-08-2022
State Gazette act Capital & shares
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
28-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-12-2020
State Gazette act Director changes
v3.2
22-12-2020
State Gazette act Capital & shares
v3.2
25-09-2020
State Gazette act Director changes
v3.2
20-08-2020
State Gazette act Director changes
v3.2
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-08-2019
State Gazette act Director changes
v3.2
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-06-2019
State Gazette act Registered-office change
v3.2
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-10-2017
State Gazette act Director changes
v3.2
19-09-2017
State Gazette act Statutes amendment
v3.2
24-08-2017
State Gazette act Capital & shares
v3.2
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-04-2017
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
14-03-2017
State Gazette act Statutes amendment
v3.2
10-03-2017
State Gazette act Director changes
v3.2
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-02-2016
State Gazette act Director changes
v3.2
2015
06-08-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 3
01-08-2022
v3.2
22-12-2020
v3.2
24-08-2017
v3.2
Address history · 1
24-06-2019
v3.2
All acts · 22 updated 29 days ago
2026
05-06-2026 Permanent representative · Officer resignation · Mandate term · Act object Open-capture extraction
  • Filing: 2026-05-29 · ENHESA
  • Publication: 2026-06-05 · ENHESA
  • Permanent representative: role: vertegenwoordiger van de commissaris, start_date: 2025-06-01 · EY Bedrijfsrevisoren BV
  • Officer resignation: role: vertegenwoordiger van de commissaris, replaced_by: Filip Simpelaere · Lieve Cornelis
  • Mandate term: end_condition: na de gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 31 december 2026 · Filip Simpelaere
  • Act object: Benoeming Commissaris
Summary: Permanent representative · Officer resignation · Mandate term · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "zal de vertegenwoordiger van de commissaris, EY Bedrijfsrevisoren BV, ... met ingang van 1 juni 2025 de heer Filip Simpelaere zijn",
      "value": {
        "role": "vertegenwoordiger van de commissaris",
        "start_date": "2025-06-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van mevrouw Lieve Cornelis",
      "value": {
        "role": "vertegenwoordiger van de commissaris",
        "replaced_by": "Filip Simpelaere"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Deze benoeming geldt voor de uitoefening van het huidige commissarismandaat, dat zal eindigen na de gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 31 december 2026.",
      "value": {
        "end_condition": "na de gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 31 december 2026"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming Commissaris",
      "value": "Benoeming Commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1388,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.389.386",
      "kind": "company",
      "name": "ENHESA",
      "attrs": {
        "seat": "LOUIZALAAN 287, 1050 ELSENE, BELGI\u00CB",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Kouterveldstraat 7b, 1831 Machelen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Filip Simpelaere",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lieve Cornelis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter Schramme",
      "attrs": {
        "role": "Vaste vertegenwoordiger"
      }
    }
  ]
}
2024
02-05-2024 2 directors appointed Director changes
  • Laurent Henri Marcelis — Bestuurder
  • Peter Schramme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Henri Marcelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "De enige aandeelhouder besluit om Laurent Henri Marcelis [...] te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, en voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schramme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474389386",
        "name": "XPS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de vennootschap vanaf heden als volgt is samengesteld: - XPS BV, vast vertegenwoordigd door de heer Peter Schramme;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
01-02-2024 2 directors appointed Director changes
  • Yves Marteau — Bestuurder
  • Peter Schramme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Marteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Yves Marteau, [...], te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, en voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schramme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XPS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de vennootschap vanaf heden als volgt is samengesteld: - XPS BV, vast vertegenwoordigd door de heer Peter Schramme;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
2023
05-06-2023 2 directors appointed Director changes
  • Christian Genis Bigatà Joseph — Bestuurder
  • Peter Schramme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Genis Bigat\u00E0 Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Christian Genis Bigat\u00E0 Joseph [...], te benoemen als bestuurder van de Vennootschap, met onmiddelijke ingang, en voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schramme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XPS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de vennootschap vanaf heden als volgt is samengesteld: - XPS BV, vast vertegenwoordigd door de heer Peter Schramme;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
20-01-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Harold Lenfant
Summary: completedNotary: Harold Lenfant · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Harold Lenfant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Neerlegging van verklaring van de raad van bestuur overeenkomstig artikel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.389.386",
        "name": "Enhesa",
        "role": "contributor",
        "address": "Louizalaan 287, 1050 Brussel (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0669.641.577",
        "name": "Enhesa Group NV",
        "role": "other",
        "address": "Louizalaan 287, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:197 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-20",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8216315,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura betreft een achtergestelde aflosbare overbruggingslening van USD 8.350.000 (rente 4,5%) van Enhesa Inc, met een totale waarde van \u20AC8.216.315,18 op 20 december 2022. De lening werd overgedragen als tegenprestatie voor 8.216.315 aandelen zonder nominale waarde.",
    "equity_transferred_eur": 8216315.18,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "Enhesa",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Lenfant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Enhesa verklaart op 12 januari 2023, overeenkomstig artikel 7:197, \u00A73 van het Wetboek van Vennootschappen en Verenigingen, dat een inbreng in natura heeft plaatsgevonden. De inbreng bestaat uit een achtergestelde overbruggingslening van USD 8.350.000 (rente 4,5%) van Enhesa Inc, met een waarde van \u20AC8.216.315,18 op 20 december 2022. Deze lening werd overgedragen aan Enhesa als tegenprestatie voor 8.216.315 aandelen zonder nominale waarde.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-01-2023 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": false,
    "object_change": false,
    "effective_date": "2022-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
01-08-2022 Capital increase of €21,500,000 to €23,628,360 Capital & shares
  • €2.128.360 → €23.628.360
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21500000.0,
      "currency": "EUR",
      "after_eur": 23628360.0,
      "delta_eur": 21500000.0,
      "before_eur": 2128360.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen 21.500.000,00 EUR, om het van 2.128.360,00 EUR te brengen op 23.628.360,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
06-01-2022 Cornelis Líeve reappointed as statutory auditor Director changes
  • Cornelis Líeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cornelis L\u00EDeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 9/9/2021 blijkt de herbenoeming van EY Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0446.334.711/ RPR Brussel, Nederlandstalig), met zetel te De Kleetlaan 2 1831 Machelen, vertegenwoordigd door mevrouw Cornelis L\u00EDeve, bedrijfsrevisor, kantoorhoudende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
2020
28-12-2020 Peter Schramme appointed as managing director Director changes
  • Peter Schramme — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schramme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836994489",
        "name": "XPS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van de stemmen, BESLOTEN om XPS BV, een besloten vennootschap naar Belgisch recht met zetel te Korenveld 1, 2150 Borsbeek en ingeschreven in het rechtspersonenregister onder het nummer 0836.994.489, vast vertegenwoordigd door de heer Peter Schramme, te ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
22-12-2020 Capital increase of €2,066,360 to €2,128,360 Capital & shares
  • €62.000 → €2.128.360
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2066360.0,
      "currency": "EUR",
      "after_eur": 2128360.0,
      "delta_eur": 2066360.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.066.360,00 EUR, om het van 62.000,00 EUR te brengen op 2.128.360,00 EUR, door inbreng in geld en zonder de uitgifte van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
25-09-2020 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": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
20-08-2020 2 directors appointed Director changes
  • SCHRAMME Peter — Bestuurder
  • VERVINCKT Pieter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHRAMME Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen als bestuurder, en dit met ingang van dertig juli tweeduizend twintig: De besloten vennootschap \u0022XPS\u0022, met zetel te 2150 Borsbeek, Korenveld 1, vast vertegenwoordigd door de heer SCHRAMME Peter, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVINCKT Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen als bestuurder, en dit met ingang van dertig juli tweeduizend twintig: ... - De heer VERVINCKT Pieter, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "NV"
  }
}
2019
13-08-2019 2 directors appointed Director changes
  • Peter Schramme — Zaakvoerder
  • Pieter Vervinckt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Schramme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669641577",
        "name": "Enhesa Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de Enhesa Group NV, repr\u00E9sent\u00E9 par XPS BVBA, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Schramme en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vervinckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Pieter Vervinckt en tant que administrateur de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
24-06-2019 Registered office moved within Ixelles Registered-office change
  • Rue du Mail 13-15, 1050 Ixelles → Avenue Louise 287, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "287"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "13-15"
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "Le conseil d\u0027administration de la S.A. Enhesa du 16 avril 2019 a d\u00E9cid\u00E9 de changer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Avenue Louise 287, 1050 Ixelles \u00E0 partir du 23 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
2017
09-10-2017 1 director appointed, 1 resigning Director changes
  • ACIDU SPRL — Bestuurder
  • ACIDU SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACIDU SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-24",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de la soci\u00E9t\u00E9 ACIDU SPRL, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Peter Hermans en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACIDU SPRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669641577",
        "name": "ENHESA GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027approuver la nomination en tant que nouvel administrateur, la soci\u00E9t\u00E9 ENHESA GROUP SA, 0669.641.577, Maliestraat 13-15, 1050 Elsene, repr\u00E9sent\u00E9 par la soci\u00E9t\u00E9 ACIDU SPRL, 0878.187.223, Esdreef 34, 9820 Merelbeke, repr\u00E9sent\u00E9 \u00E0 son tour par son g\u00E9rant Monsieur Peter Hermans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
19-09-2017 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": false,
    "object_change": false,
    "effective_date": "2017-08-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les administrateurs donnent mandat sp\u00E9cial pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la scri \u0022Bofidi Gent\u0022, avec si\u00E8ge social \u00E0 9051 Gand, Kortrijksesteenweg 1126A, ou \u00E0 un de ses mandat\u00E9s, notamment Monsieur Bartel Decroos, habitant \u00E0 Pieter Colpaertsteeg 26 \u00E0 9000 Gent, Madame Lindsey Schamp, habitant \u00E0 Goudberg 49 \u00E0 8530 Harelbeke et Madame Tiffany Sipli, habitant \u00E0 Gereedstraat 5A, 9230 Wetteren, tous habilit\u00E9s \u00E0 agir seul et avec la possibilit\u00E9 de remplacement, pour remplir toutes les formalit\u00E9s possibles concernant l\u0027enregistrement, les d\u00E9p\u00F4ts et/ou publications se rapportant \u00E0 la constitution, aux d\u00E9cisions prises par les administrateurs et par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, ainsi que pour remplir toutes les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises, les Guichets d\u0027Entreprises, le Secr\u00E9tariat Social, la Taxe sur la Valeur Ajout\u00E9e, un Fond d\u0027Assurances Sociales et d\u0027introduire tous les procedures concernant la r\u00E9gistration comme entrepreneur.",
      "holder_kbo": null,
      "holder_name": "Bofidi Gent",
      "scope_categories": [
        "registration",
        "filing",
        "publication",
        "KBO",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-08-2017 Capital decrease of €498,000 to €62,000 Capital & shares
  • €560.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 498000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -498000.0,
      "before_eur": 560000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quatre cent nonante-huit mille euros (\u20AC 498.000,00) pour le ramener de cinq cent soixante mille euros (\u20AC 560.000,00) \u00E0 soixante-deux mille euros (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
18-04-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-18",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.389.386",
        "name": "ENHESA",
        "role": "other",
        "address": "Rue du Mail 13-15, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires prises le 28 mars 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 mars 2017, les actionnaires d\u0027ENHESA, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0474.389.386, ont adopt\u00E9 des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 4 avril 2017, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
14-03-2017 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": false,
    "object_change": false,
    "effective_date": "2017-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-03-2017 2 directors appointed, 5 resigning Director changes
  • Yves Marteau — Bestuurder
  • Peter Hermans — Bestuurder
  • Fabio Cherubini — Bestuurder
  • Thierry Dumortier — Bestuurder
  • Paul Cullen Beatley — Bestuurder
  • Werner Jules M. Bruggeman — Bestuurder
  • Stephen Connolly — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Cherubini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique : Monsieur Fabio Cherubini;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dumortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique : Monsieur Thierry Dumortier;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cullen Beatley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique : Monsieur Paul Cullen Beatley;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Jules M. Bruggeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique : Monsieur Werner Jules M. Bruggeman;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Connolly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique : Monsieur Stephen Connolly."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Marteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2022: Yves Marteau;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878187223",
        "name": "Acidu BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature de ces r\u00E9solutions \u00E9crites par l\u0027actionnaire unique et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui sera tenue en 2022: Acidu BVBA, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
2016
08-02-2016 2 directors appointed Director changes
  • Stephen Connolly — Bestuurder
  • Werner Jules M. Bruggeman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Connolly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les actionnaires d\u00E9cident unanimement de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal: - Monsieur Stephen Connolly; et - Monsieur Werner Jules M. Bruggeman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Jules M. Bruggeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les actionnaires d\u00E9cident unanimement de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal: - Monsieur Stephen Connolly; et - Monsieur Werner Jules M. Bruggeman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
2015
06-08-2015 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 19/05/2015,nomme, en qualit\u00E9 de commissaire, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scrl, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par L. Cornelis Sprl, avec Lieve Cornelis comme repr\u00E9sentante permanente et ce pour un terme de trois ans expirant \u00E0 l\u0027issue de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Anuell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.389.386",
    "name_full": "ENHESA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Overige verenigingen, n.e.g.91330Overige verenigingen, n.e.g.94999Overige verenigingen, neg94999
Primary activity highlighted.
Names & trade names
Legal nameNL ENHESA
Registered office
Louizalaan 287
1050 Elsene, 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