ESMEE MASTER ISSUER
The computed 12-month bankruptcy probability of ESMEE MASTER ISSUER is 1.5% (moderate). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00188701 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00167315 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00137593 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20067315 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19200340 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16900160 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-19000008 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20400150 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18400048 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19800558 |
Historic, not recently confirmed (2)
-
Christophe TansDirectorState Gazette act 20074292 (01-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 01-07-2020 Appointed· Director
- 15-12-2014 Appointed· Director
-
Irène FlorescuDirectorState Gazette act 20074292 (01-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 01-07-2020 Appointed· Director
- 15-12-2014 Appointed· Director
Former directors (1)
-
Pierre VerhaegenDirectorState Gazette act 14222128 (15-12-2014)Former- → 15-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 18-03-2024 → present |
Show 4 earlier auditors
| Damien Walgrave Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2021 |
- | 09-08-2018 → 30-12-2021 |
| Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprise Statutory auditor succeeded by Damien Walgrave in 2018 |
- | 18-12-2015 → 09-08-2018 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2024 |
- | 30-12-2021 → 18-03-2024 |
| PwC Bedrijfsrevisoren BV Statutory auditor |
- | - → 18-03-2024 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 27-10-2009 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-03-2024 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV, Commissaris
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
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"role": "commissaris",
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esm\u00E9e Master Issuer NV"
}
}27-11-2023 Articles of association amended
Technical details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "ESMEE MASTER ISSUER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-12-2021 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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],
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"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esm\u00E9e Master Issuer"
}
}01-07-2020 2 directors appointed
- Christophe Tans, Bestuurder
- Irène Florescu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esm\u00E9e Master Issuer"
}
}11-03-2020 Registered office moved within Brussel
- Koningsstraat 97 (4de Verdieping) - 1000 Brussel → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Koningsstraat 97 (4de Verdieping) - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Tans",
"firm_city": null,
"firm_name": "Intertrust (Belgium) NV/SA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esm\u00E9e Master Issuer",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0820.094.121",
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": null,
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de Raad van Bestuur gehouden op 10 februari 2020",
"Bijzondere volmacht aan Christophe Tans en Irene Florescu"
]
}09-08-2018 Damien Walgrave appointed as statutory auditor
- Damien Walgrave, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esm\u00E9e Master Issuer"
}
}18-12-2015 Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprise appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprise, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esmee Master Issuer"
}
}15-12-2014 2 directors appointed, 1 resigning
- Christophe Tans, Bestuurder
- Irène Florescu, Bestuurder
- Pierre Verhaegen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.094.121",
"name_full": "Esm\u00E9e Master Issuer"
}
}| Legal nameNL | ESMEE MASTER ISSUER |