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ERNESTINE

Active
Private limited companyfounded 2002active for 24 yearsRue Comte J. de Meeus 47, 1428 Braine-l'Alleud, BelgiumKBO/BCE: BE 0478.448.639

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ERNESTINE has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4,088 and a net result of -€2,419. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 33% of 17,119 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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ERNESTINEActiveChecked score 82/100
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Directors

Directors
2 directors, last change in 2023
VAN CALOEN Alexandre Ernest Marie Denise Ghislain
Director · appointed in the act of 22-11-2023 · listed in the 2025 annual accounts, filed on 11-12-2025
Current
VAN CALOEN Louis-Dorsan
Director · appointed in the act of 22-11-2023 · listed in the 2025 annual accounts, filed on 11-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN CALOEN Alexandre Ernest Marie Denise Ghislain
  • Director, appointed in the act of 22-11-2023, still in office
VAN CALOEN Louis-Dorsan
  • Director, appointed in the act of 22-11-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Montant rémunération fixe ou proportionnelle déterminé par assemblée générale, mandat exercé gratuitement ou non”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu statuts si…”

Articles of association, deed of 22-11-2023

Owners and capital

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-11-2023 ↗
  • VAN CALOEN Alexandre Ernest Marie Denise Ghislain
  • DE MOFFARTS Charlotte Marie Benoit
  • VAN CALOEN Coralie Gaëtane Anne Hervé Marie Ghislaine
  • VAN CALOEN Louis-Dorsan Gabriel Véronique Marie Ghislain
  • VAN CALOEN Gabrielle Gaëtane Catherine Didier Marie Ghislaine
Capital over time
  1. 22-11-2023 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs au prorata si plusieurs, agrément mêmes formalités si non actionnaires plein droit”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, sur ensemble actions titulaire”
“Gestion journalière, un ou plusieurs membres portant titre administrateur-délégué ou un ou plusieurs directeurs”
“Contrôle de la société, lorsque la loi l'exige et dans limites qu'elle prévoit”
“Admission à assemblée générale, pour être admis et pour actionnaires exercer vote”
“Séances–procès-verbaux, registre tenu au siège”
“Chaque action une voix,sous réserve actions sans droit de vote, délibérations assemblée générale”
“Organe d'administration, n'annule pas autres décisions sauf assemblée en décide autrement”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement égalité soit appels…”
“Au siège, communications,sommations,assignations,significations valablement faites”
“Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
“Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites”
3 more provisions in the deed, see the deed of 22-11-2023

Articles of association, deed of 22-11-2023 (in French)

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