Skip to content

ESM Express

Active
Private limited companyfounded 2023active for 3 yearsKwikstaartlaan 55, 9032 Gent, BelgiumKBO/BCE: BE 0795.849.366
Summary

The computed 12-month bankruptcy probability of ESM Express is 8.4% (elevated). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
ESM ExpressActive
Risk analysis ReportCompare

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.
ESM Express
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)
“Of mandaat al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 10-01-2023

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)

deed of 10-01-2023

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.
Third Thursday of June at 20:00

deed of 10-01-2023

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

Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, toezicht op vennootschap” (deed in Dutch)
Other provision: “Ieder aandeel één stem, beraadslagingen stemrecht” (deed in Dutch)
Other provision: “Besluiten bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Naar evenredigheid van rechten in nalatenschap, stemrechten bij overlijden enige aandeelhouder” (deed in Dutch)
Other provision: “Uitgeoefend door vruchtgebruiker, stemrechten bij splitsing vruchtgebruik blote eigendom” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst reserve, voor zover voldaan aan wettelijke voorwaarden voor uitkering” (deed in Dutch)
7 more provisions in the deed, see the deed of 10-01-2023

deed of 10-01-2023

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