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ESA TECHNOLOGIE

Active
Private limited companyfounded 2000active for 26 yearsRue du Lilot 85, 5351 Ohey, BelgiumKBO/BCE: BE 0470.051.409
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ESA TECHNOLOGIEActiveChecked score 63/100
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Directors

Directors
2 directors, last change in 2024
Thomas DOSOGNE
Director · since 15-01-2021 · term without a fixed end · listed in the 2022 annual accounts, filed on 29-08-2023
Current
Rudy DOSOGNE
Director · appointed in the act of 03-10-2024 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2024

Owners and capital

Capital transactions

Capital over time
  1. 03-10-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rudy DOSOGNE
  • Director, appointed in the act of 03-10-2024, still in office
Thomas DOSOGNE
  • Director, appointed in the act of 03-10-2024, still in office
Bruno DANLOY
  • Board, until 03-10-2024

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 03-10-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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