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ES SOLUTION

Active
Private limited companyfounded 2023active for 3 yearsSint-Annastraat 271, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0800.254.354
Summary

The computed 12-month bankruptcy probability of ES SOLUTION is 3.5% (moderate). The 2025 annual accounts show equity of €4,832 and a net result of €6,670. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 27% of 1,883 sector peers (NACE 10, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Uitbaten van een beenhouwerij; Klein- en groothandel in vleeswaren en aanverwante producten; Aan- en verkoop vleeswaren en alle aanverwante…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Uitbaten van een beenhouwerij;
  2. Klein- en groothandel in vleeswaren en aanverwante producten;
  3. Aan- en verkoop vleeswaren en alle aanverwante artikelen;
  4. Productie,groot- en kleinhandel klaargemaakte gerechten (direct klaargerechten);
  5. Het organiseren en verzorgen van recepties,feesten,evenementen;
  6. Catering en afhaal voedingswaren;
  7. Roerende en onroerende handelingen die direct of indirect deel uitmaken met de voornoemde activiteiten;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ES SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 04-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Ad nutum bij besluit algemene vergadering, steeds wegens wettige reden” (deed in Dutch)

deed of 04-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid op straffe van nietigheid, na aftrek van rechten waarvan overdracht wordt voorgesteld” (deed in Dutch)

deed of 04-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 15:00

deed of 04-04-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 04-04-2023