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ESAM Group

Active
Private limited companyfounded 2023active for 3 yearsHorizonlaan 36, 3600 Genk, Belgium33 active companies are registered at this addressKBO/BCE: BE 0799.237.438
Summary

ESAM Group has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €183,659 and a net result of €166,242. Its solvency ranks better than 73% of 255 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ESAM GroupActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SUMO CONCEPTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging van taalregime” (deed in Dutch)

deed of 09-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, bestuursorgaan” (deed in Dutch)

deed of 09-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 09-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Eenparig en schriftelijk alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, paragrafen van toepassing op houders converteerbare obligaties,inschrijvingsrechten en met medewerking…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen, één stem per aandeel onder voorbehoud aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst reserves” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-03-2023

deed of 09-03-2023

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