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ESE ISOLATION

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearExcelsiorlaan 71, 1930 Zaventem, Belgium288 active companies are registered at this addressKBO/BCE: BE 1041.271.838
Summary

ESE ISOLATION is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ESE ISOLATIONActive
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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.
ESE ISOLATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 17-08-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
All directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Artikel 12” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 17-08-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang van aandelen,vrijwillig en gedwongen,onder levenden en bij overlijden,ten bezwarende en kosteloze titel,in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Overblijvende aandelen eerst aan aandeelhouders die recht volledig uitoefenden tot volledig geplaatst of geen gebruik, per e-mail of per…” (deed in Dutch)

deed of 17-08-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 17-08-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-08-2026

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Aard andere effecten, register van effecten op naam van categorie” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, dag verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, geldt voor houders converteerbare obligaties,inschrijvingsrechten en met medewerking uitgegeven…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, absolute meerderheid behalve door wet of statuten bepaalde gevallen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, uitvoering statuten, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-08-2026

deed of 17-08-2026

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