Skip to content

ESMERALDA

Active
Public limited companyfounded 1998active for 28 yearsde Bériotstraat 39, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0463.876.566
Summary

ESMERALDA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €628,603 and a net result of €25,859. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 38% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Esmeralda
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen in België en buitenland bij enkel besluit…” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling en werking raad van bestuur, raad van bestuur” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van de vennootschap” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 12-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden ogenblik ook, bestuursorgaan in functie als college van vereffenaars” (deed in Dutch)
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 12-01-2024

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

1 more provision in the deed, see the deed of 07-03-2025
1 more provision in the deed, see the deed of 12-01-2024