Skip to content

ESIA

Active
Public limited companyfounded 2011active for 15 yearsRue de Beaufays 64, 4140 Sprimont, BelgiumKBO/BCE: BE 0833.865.745
Risk analysisFollow ReportCompare
ESIAActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2026
ARCHAMBEAU Sébastien Pol Patricia Guislain
Director (not named in the articles) · since 27-06-2022 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
BIERSART Nicolas Joël Jean-Pierre Serge
Director (not named in the articles) · since 27-06-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
Current
ETIENNE Daniel Roger
Director (not named in the articles) · since 27-06-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
Current
ROCHE Jean Guy Marie Jules
Director (not named in the articles) · since 27-06-2022 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Luc Cottin
Director · appointed in the act of 17-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées à l’article…”
deed of 05-07-2022

Owners and capital

Shareholders

After 2 capital increases act of 05-07-2022 ↗

Capital transactions

Capital over time
  1. 05-07-2022 Capital increase of €149,539.89 · to €436,103.16 · 1,252 new shares · in kind
  2. 05-07-2022 Capital increase of €99,960 · to €536,063.16 · 714 new shares · in cash

Mandate history

6 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARCHAMBEAU Sébastien Pol Patricia Guislain
  • Director, until 05-07-2022
  • Director (not named in the articles), since before 05-07-2022
BIERSART Nicolas Joël Jean-Pierre Serge
  • Director, until 05-07-2022
  • Director (not named in the articles), since before 05-07-2022
ETIENNE Daniel Roger
  • Director, until 05-07-2022
  • Director (not named in the articles), since before 05-07-2022
ROCHE Jean Guy Marie Jules
  • Director, until 05-07-2022
  • Director (not named in the articles), since before 05-07-2022
Luc Cottin
  • Director, appointed in the act of 17-08-2026, still in office
Jean-Guy Roche
  • Director, until 17-08-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, fixé par la loi”
“Pouvoirs du conseil d'administration, tous actes réalisation objet”
“Rémunération des administrateurs, indemnité fixe ou variable ou gratuit”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée règle mode liquidation majorité simple voix, liquidation par soins Conseil administration alors en exercice sauf assemblée désigne…”
“Accomplir toutes opérations prévues par loi sauf si assemblée en décide autrement majorité voix”
“Réparti également entre toutes actions, après règlement passif frais liquidation ou consignation sommes nécessaires actif net sert d'abord…”

Articles of association, deed of 05-07-2022 (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

We would like to set cookies. That happens only with your consent. What we measure