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ESIA

Active
Public limited companyfounded 2011active for 15 yearsRue de Beaufays 64, 4140 Sprimont, BelgiumKBO/BCE: BE 0833.865.745

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-08
Gazette deed Resignation: Jean-Guy Roche (director)
Appointment: Luc Cottin (director) · Director discharge4 points ▸
  • General meeting, 26-05-2026
  • Director resignation, Jean-Guy Roche (director)
  • Director discharge, Jean-Guy Roche (director)
  • Director appointment, Luc Cottin (director)

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
23-05
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €83,283 ▲26.2%
The net result of €83,283 is the highest of those years.
25-06
NBB filing Annual accounts filedPDF
financial year 2023 · full format
2023
24-08
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 24 days late
2022
24-08
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 24 days late
05-07
Gazette deed Resignations: ROCHE Jean Guy Marie Jules, BIERSART Nicolas Joël Jean-Pierre Serge and 2 others
Reappointments: ROCHE Jean Guy Marie Jules, BIERSART Nicolas Joël Jean-Pierre Serge and 2 others · Auditor report · Capital increase33 points ▸
  • General meeting, 27-06-2022
  • Other provision, “suppression de la valeur nominale des actions, supprimer” (deed in French)
  • Auditor report, “mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport, augmentation du capital par apports en nature” (deed in French)
  • Capital increase, €149,539.89
  • Capital contribution, €25,949.14
  • Capital contribution, €23,529.42
  • Capital contribution, €29,781.33
  • Capital contribution, €26,600, mentioned 2 times in the deed
  • Capital contribution, €17,080
  • Other provision, “original paraphé et signé ne varietur”, 2 (deed in French)
  • Share issue, 1252, “apports en nature ci-dessus décrits” (deed in French)
  • Other provision, “représentant, représentation de l’apporteur” (deed in French)
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

2021
27-08
NBB filing Annual accounts filedPDF
financial year 2020 · full format · 27 days late
2020
10-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €49,246
The net result is €49,246, after one loss-making year.
27-08
NBB filing Annual accounts filedPDF
financial year 2018 · full format · 27 days late
2018
02-08
NBB filing Annual accounts filedPDF
financial year 2017 · micro format · 2 days late
2016
01-12
NBB filing Annual accounts filedPDF
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ESIA was incorporated on 18 February 2011.1 In 2022 the capital was increased by €99,960 to €536,063.2 Total assets rose from €353,578 in 2018 to €416,274 in 2025 and headcount from 4.6 to 5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2022
  3. 3National Bank, annual accounts 2018 and 2025

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