ESIGN
ActiveSummary
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
Acts, filings and financial milestones
10-08
Gazette deed
Resignations: Rocket Science BV, Balata BV and 2 othersAppointments: 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
RestructuringPermanent 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
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
RestructuringMerger · 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)
03-10
Gazette deed
Restructuring · MiscellaneousPermanent 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
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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.