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ESIGN

Active
Private limited companyfounded 2014active for 12 yearsCoupure 620, 9000 Gent, BelgiumKBO/BCE: BE 0555.863.844
Summary

ESIGN has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €715,184 and a net result of €106,783. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 13% of 3,821 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

History

On 2 July 2014, ESIGN was incorporated.1 Total assets went from €539,465 in 2018 to €8.8m in 2025 and headcount from 18.2 to 36.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-08
Gazette deed Resignations: Rocket Science BV, Balata BV and 2 others
Appointments: Balata BV, Dynamate Holding BV and 3 others17 facts ▸
  • Director resignation, Rocket Science BV (director)
  • Director resignation, Balata BV (director)
  • Director resignation, Sofindev V CommV (director)
  • Director resignation, Dynamate Holding BV (director)
  • Director appointment, Balata BV (director)
  • Director appointment, Dynamate Holding BV (director)
  • Director appointment, SoJo BV (director)
  • Director appointment, Hskns CommV (director)
  • Director appointment, Helanor BV (director)
  • Board composition, Balata BV (director)
  • Board composition, Dynamate Holding BV (director)
  • Board composition, SoJo BV (director)
  • +5 further facts in this act
09-07
Gazette deed Restructuring
Permanent representatives: LUYTEN Anton, CHRISTIAENS Olivier and 6 others · Merger · Shareholding24 facts ▸
  • Board meeting, 25-06-2026
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, bestuursorganen van de BV ESIGN en de BV MAKE IT FLY” (deed in Dutch)
  • Board composition, BV BALATA (director) (2 times)
  • Permanent representative, LUYTEN Anton (2 times)
  • Board composition, BV DYNAMATE HOLDING (director) (2 times)
  • Permanent representative, CHRISTIAENS Olivier
  • Board composition, BV SOJO (director)
  • Permanent representative, LAUWERS Joachim
  • Board composition, CommV HSKNS (director)
  • Permanent representative, HOSKENS Hans
  • Board composition, BV HELANOR (director)
  • Permanent representative, VERHAEGHE Mathieu
  • +12 further facts in this act
07-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €106,783
Net result €106,783 after one loss-making year.
28-08
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
11-08
Gazette deed Appointment: Callens Vandelanotte (statutory auditor)
Permanent representative: Francis Rysman3 facts ▸
  • General meeting, “bekrachtigt, bijzondere algemene vergadering” (deed in Dutch)
  • Auditor appointment, Callens Vandelanotte (statutory auditor)
  • Permanent representative, Francis Rysman
22-01
Gazette deed Restructuring
Merger · Declaration · Director discharge6 facts ▸
  • General meeting, 24-12-2024 (2 times)
  • Merger, “fusie door overneming, verwezenlijking” (deed in Dutch)
  • Declaration, “geen onroerende goederen in het vermogen van de overgenomen vennootschap” (deed in Dutch)
  • Director discharge, ESIGN (bestuurders van de overgenomen vennootschap)
  • Board meeting, “verleent alle machten aan het bestuursorgaan tot uitvoering van de genomen beslissingen, algemene vergadering” (deed in Dutch)
  • Other provision, “stemming, afzonderlijk en achtereenvolgens aangenomen” (deed in Dutch)
2024
31-12
Financial Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series; recovery starts the following year.
03-10
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Olivier Christiaens, Jan Camerlynck and 2 others · Merger · Legal form clause21 facts ▸
  • Merger, 02-09-2024
  • Permanent representative, Olivier Christiaens (2 times)
  • Permanent representative, Jan Camerlynck (2 times)
  • Permanent representative, Anton Luyten
  • Permanent representative, Matthias Stevens
  • Other provision, “De overnemende vennootschap en de overgenomen vennootschap worden gezamenlijk de 'fuserende vennootschappen' genoemd.” (deed in Dutch)
  • Other provision, “het gehele vermogen van de overgenomen vennootschap zal overgaan op de overnemende vennootschap” (deed in Dutch)
  • Other provision, “De bestuursorganen verbinden zich er toe te doen wat in hun macht ligt om tussen de fuserende vennootschappen een fusie tot stand te brengen” (deed in Dutch)
  • Other provision, “het fusievoorstel neer te leggen op de griffie van de Ondernemingsrechtbank van het rechtsgebied waarbinnen elk van de fuserende vennootschappen haar zetel heef…” (deed in Dutch)
  • Legal form clause, “besloten vennootschap” (deed in Dutch)
  • Legal form clause, “ongewijzigd, besloten vennootschap” (deed in Dutch)
  • Name clause, Aleetoe
  • +9 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
31-12
Financial Back to profitnet €163,966
Net result €163,966 after one loss-making year.
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
Show earlier events
2022
31-12
Financial Equity above €1mequity €1.7m ▲230%
Equity rises from €517,044 to €1.7m.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2025net €176,002 ▲123%
Net result €176,002, the highest in the series.
31-12
Financial Equity above €500,000equity €517,044 ▲51.6%
A profit in every financial year since 2018 builds equity to €517,044.
25-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 25 days late
2020
25-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 25 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
22-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
5 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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