ENHESA GROUP
The computed 12-month bankruptcy probability of ENHESA GROUP is 0.3% (very low). The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 78 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00202678 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00305647 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00313387 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20444068 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66100085 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36400077 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-40400185 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000303 |
-
Current17-04-2024 → present
-
Current05-05-2023 → present
-
XPS BVLegal entityDirector· perm. rep.: Peter SchrammeState Gazette act 24069207 (02-05-2024)Current05-05-2023 → present
3 events
- 17-04-2024 Appointed· Director
- 24-01-2024 Appointed· Director
- 05-05-2023 Appointed· Director
-
XPSLegal entityDirector· perm. rep.: SCHRAMME PeterState Gazette act 20095904 (20-08-2020)Current30-07-2020 → present
-
Current17-07-2020 → present
2 events
- 30-07-2020 Appointed· Director
- 17-07-2020 Appointed· Director
-
Current17-07-2020 → present
2 events
- 24-01-2024 Appointed· Director
- 17-07-2020 Appointed· Director
-
Current31-05-2019 → present
-
XPSLegal entityManaging director· perm. rep.: Peter SchrammeState Gazette act 20092819 (12-08-2020)Current31-05-2019 → present
5 events
- 17-07-2020 Appointed· Managing director
- 17-07-2020 Appointed· Director
- 01-06-2019 Appointed· Director
- 01-06-2019 Appointed· Managing director
- 31-05-2019 Appointed· Director
-
Acidu BVBALegal entityManaging director· perm. rep.: Peter HermarisState Gazette act 18138924 (17-09-2018)Current22-08-2018 → present
-
WPEF VI Holdco VI BE B.V.Legal entityDirector· perm. rep.: Cédric Van CauwenbergheState Gazette act 18138924 (17-09-2018)Current22-08-2018 → present
-
Current14-11-2017 → present
-
ACIDULegal entityDirector· perm. rep.: HERMANS Peter Willem BartState Gazette act 17033478 (02-03-2017)Current02-03-2017 → present
-
MarGatesLegal entityDirector· perm. rep.: VAN CAUWENBERGHE Cedric Guillaume Prosper MartinState Gazette act 17033478 (02-03-2017)Current02-03-2017 → present
Former directors (5)
-
ACIDU SPRLLegal entityDirector· perm. rep.: Peter HermansState Gazette act 19112428 (20-08-2019)Former— → 01-06-2019
2 events
- 01-06-2019 Resigned· Director
- 01-06-2019 Resigned· Managing director
-
Former— → 31-05-2019
-
STICHTING UMBRELLA VILegal entityDirector· perm. rep.: Cedric Van CauwenbergheState Gazette act 19112429 (20-08-2019)Former— → 31-05-2019
-
MarGates BVBALegal entityDirector· perm. rep.: Cédric Van CauwenbergheState Gazette act 18138924 (17-09-2018)Former— → 22-08-2018
-
Former02-03-2017 → 14-11-2017
2 events
- 14-11-2017 Resigned· Director
- 02-03-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by Daniel Wuyts |
— | 02-03-2017 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Lieve Cornelis |
— | 20-04-2023 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip Simpelaere |
— | 01-06-2025 → present |
| Lieve Cornelis Statutory auditor |
— | — → 01-06-2025 |
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-01-2017 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0172/00G000 | Brussels | 3,384 m² | 1 · 2,779 m² | 31.7 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-06-2026 Filip Simpelaere appointed as statutory auditor
- Filip Simpelaere — Commissaris
Technical details
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"effective_date": "2025-06-01",
"evidence_quote": "zal de vertegenwoordiger van de commissaris, EY Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7b, 1831 Machelen, met ingang van 1 juni 2025 de heer Filip Simpelaere zijn, ter vervanging van mevrouw Lieve Cornelis.",
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"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2026 1 resigning, 1 reappointed
- Lieve Cornelis — Commissaris
- Filip Simpelaere — Commissaris
Technical details
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"evidence_quote": "Naar aanleiding van de beslissing van EY Bedrijfsrevisoren BV zal de vertegenwoordiger van de commissaris, EY Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7b, 1831 Machelen, met ingang van 1 juni 2025 de heer Filip Simpelaere zijn, ter vervanging van mevrouw Lieve Cornelis."
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}05-06-2026 1 director appointed, 1 resigning
- Filip Simpelaere — Commissaris
- Lieve Cornelis — Commissaris
Technical details
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}05-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"date": "2026-05-29",
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"liquidation_closure": null,
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "Filip Simpelaere"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-08-2025 Capital decrease of €9,262,981 to €37,857,675.18
- €47.120.656,18 → €37.857.675,18
Technical details
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"events": [
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"delta_eur": -9262981.0,
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}
],
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"subject_company": {
"kbo": "0669.641.577",
"name_full": "ENHESA GROUP"
}
}27-08-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-08-25",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-22",
"unanimous": null
},
"statute_change": {
"kinds": [
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"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ENHESA GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ENHESA GROUP",
"current_zetel_raw": "Louizalaan 287 1050 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 van de statuten wordt vervangen door een nieuwe tekst die het kapitaal vaststelt op \u20AC 37.857.675,18.",
"new_text": "Het kapitaal bedraagt zevenendertig miljoen achthonderdzevenenvijftigduizend zeshonderdvijfenzeventig euro en achttien eurocent (\u20AC 37.857.675,18).",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease",
"eigen_aandelen_inkoop"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 24843264,
"capital_after_eur": 37857675.18,
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"share_classes_after": []
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"coordinated_text_lineage": null
}27-08-2025 Capital decrease of €9,500,000 to €37,857,675.18
- €47.357.675,18 → €37.857.675,18
- 2 kapitaalbewegingen in deze akte
Technical details
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"events": [
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"kind": "capital_increase",
"amount": 237019.0,
"currency": "EUR",
"after_eur": 47357675.18,
"delta_eur": 237019.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-22",
"evidence_quote": "De vergadering beslist de onbeschikbare rekening \u201Cuitgiftepremies\u201D, te incorporeren in het kapitaal van de Vennootschap middels een kapitaalverhoging ten belope van EUR 237.019,00 om het kapitaal te brengen van EUR 47.120.656,18 naar EUR 47.357.675,18.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
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"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van EUR 9.500.000,00, om het te brengen EUR 47.357.675,18 op EUR 37.857.675,18",
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}
}27-08-2025 Articles of association amended
Technical details
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}27-08-2025 Capital decrease of €9,500,000 to €37,857,675.18
- €47.357.675,18 → €37.857.675,18
- 2 kapitaalbewegingen in deze akte
Technical details
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"shareholders_after": [
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}
]
}27-08-2025 Articles of association amended
Technical details
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}02-05-2024 1 director appointed, 1 resigning
- Laurent Henri Marcelis — Bestuurder
- Yves Marteau — Bestuurder
Technical details
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}02-05-2024 2 directors appointed
- Laurent Henri Marcelis — Bestuurder
- Peter Schramme — Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Henri Marcelis",
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},
"effective_date": "2024-04-17",
"evidence_quote": "De enige aandeelhouder besluit om Laurent Henri Marcelis [...] te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang vanaf ondertekening van deze besluiten, en voor onbepaalde duur."
},
{
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},
"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;"
}
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}01-02-2024 2 directors appointed
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Technical details
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Technical details
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}
],
"exchange_ratio": null,
"legal_articles": [
"7:197 \u00A73"
],
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"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 (4,5% rente), met een totale waarde van \u20AC8.216.315,18 op 20 december 2022. De lening is overgedragen door Magic Bidco BV aan Enhesa Group.",
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},
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},
"summary_narrative": "De raad van bestuur van Enhesa Group verklaart op 9 januari 2023 de inbreng in natura van een achtergestelde overbruggingslening van USD 8.350.000 (4,5% rente) door Magic Bidco BV, een dochtermaatschappij. De waarde van de lening bedroeg \u20AC8.216.315,18 op 20 december 2022. Hiervoor werden 8.216.315 aandelen zonder nominale waarde uitgegeven. De inbreng is overeenkomstig artikel 7:197, \u00A73 WVV.",
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"should_reroute_to_category": null
}02-01-2023 Capital increase of €8,216,315.18 to €47,120,656.18
- €38.904.341 → €47.120.656,18
Technical details
{
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}02-01-2023 Capital increase of €8,216,315.18 to €47,120,656.18
- €38.904.341 → €47.120.656,18
- Inbreng in natura · Apport en nature
Technical details
{
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}
}02-01-2023 Articles of association amended
Technical details
{
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},
"name_change": {
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}
}02-01-2023 Capital increase of €8,216,315.18 to €47,120,656.18
- €38.904.341 → €47.120.656,18
Technical details
{
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.216.315,18 EUR, om het van 38.904.341,00 EUR te brengen op 47.120.656,18 EUR, door uitgifte van 8.216.315 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van een zekere, vaststaande en opeisbare schuldvordering welke uitvoerig beschreven staat in voormelde verslagen.",
"contribution_type": "in_kind"
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],
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},
"subject_company": {
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"name_full": "ENHESA GROUP",
"legal_form": "NV"
}
}02-01-2023 Articles of association amended
Technical details
{
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},
"statute_change": {
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},
"signature_regime": "solo",
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"governance_change": {
"admin_delegated_added": []
}
}29-07-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"changed": false
}
}29-07-2022 Capital increase of €21,500,000 to €38,904,341
- €17.404.341 → €38.904.341
Technical details
{
"events": [
{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 21.500.000,00 EUR, om het van 17.404.341,00 EUR te brengen op 38.904.341,00 EUR, door inbreng in geld",
"contribution_type": "cash"
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],
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"subject_company": {
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"name_full": "ENHESA GROUP",
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}
}29-07-2022 Articles of association amended
Technical details
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},
"statute_change": {
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}
}29-07-2022 Capital increase of €21,500,000 to €38,904,341
- €17.404.341 → €38.904.341
- Inbreng in geld · Apport en numéraire
Technical details
{
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],
"shareholders_after": [],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ENHESA GROUP |