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ESE

Active
Public limited companyfounded 1991active for 35 yearsAbtsdreef 10, 2940 Stabroek, BelgiumKBO/BCE: BE 0444.224.168
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ESEActiveChecked score 86/100
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Directors

Directors
3 directors, last change in 2025

Board 3

VAN WESSEM Adrianus
Director · since 20-06-2024 · listed in the 2025 annual accounts, filed on 15-04-2026
Current
Jérôme Louis Berger
Director (not named in the articles) · since 20-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 15-04-2026
Current
Vincent Dominique Albert Thérèse Nomblot
Director (not named in the articles) · since 20-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 15-04-2026
Current

Statutory auditor 1

Grant Thornton bedrijfsrevisoren
Statutory auditor · appointed in the act of 25-10-2023 · permanent representative: De Coninck Stefaan
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-06-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. RPC Group PLCGB consolidates
  2. ESE

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-06-2024 ↗
  • één aandeelhouder all shares

Mandate history

10 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN WESSEM Adrianus
  • Director, appointed in the act of 26-05-2023, still in office
Jérôme Louis Berger
  • Director (not named in the articles), appointed in the act of 26-02-2025, still in office
Vincent Dominique Albert Thérèse Nomblot
  • Director (not named in the articles), appointed in the act of 26-02-2025, still in office
Grant Thornton bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-10-2023, still in office
lan David McIntosh
  • Director (not named in the articles), until 21-01-2025
MCINTOSH Ian
  • Director, from before 26-06-2024, no longer listed in the 2025 annual accounts
lan Mcintosh
  • Director, appointed in the act of 26-05-2023, no longer listed in the 2025 annual accounts
Kristof Benijts
  • Liquidator, until 07-03-2023
Philippus Somers
  • Liquidator, until 07-03-2023
Veerle Verhaegen
  • Liquidator, until 07-03-2023

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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