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Esope

Active
Private limited companyfounded 2022active for 4 yearsTraverse d'Esope 6, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0780.863.163

Directors

Directors
7 directors, no change since 2026

Board 7

BRAIVE Alain Willy Joseph
Director (not named in the articles) · appointed in the act of 27-01-2022
Current
GSV CONSULT
Director · current term since 27-06-2024 · Private limited company · permanent representative: Guy SAVOIR · also on the board of 27 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
SECUREX VIE
Director · since 27-06-2024 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · permanent representative: Pierre PRINCEN · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Joeri Klaykens
Director · appointed in the act of 24-09-2026 · one-year term from 2026
Current
Alain BRAIVE
Director · in office according to the act of 12-09-2023 · 3-year term from 2026 · also on the board of 24 other companies
Current
ASSINCO srl
Director · current term since 27-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Tim Mogal
Director · appointed in the act of 24-09-2026
Current
Permanent representatives 2
Guy SAVOIR
Permanent representative · appointed in the act of 27-01-2022 · for GSV CONSULT
Current
Pierre PRINCEN
Permanent representative · appointed in the act of 27-01-2022 · for SECUREX VIE
Current

Statutory auditor 1

ERNST & YOUNG (E&Y)
Auditor · appointed in the act of 24-09-2026 · 3-year term from 2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. SECUREX ACCIDENTS DE TRAVAIL consolidates
  2. Esope

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-01-2022 ↗
  • SECUREX VIE (BE 0422.900.402) 4,813 shares (100%) · €4,813,000 in cash
Capital over time
  1. 27-01-2022 Incorporation · €4,813,000 · 4,813 shares
  2. 27-01-2022 Converted to unavailable equity · €4,813,000

Mandate history

15 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ASSINCO srl
  • Director (not named in the articles), appointed in the act of 27-01-2022, still in office
BRAIVE Alain Willy Joseph
  • Director (not named in the articles), appointed in the act of 27-01-2022, still in office
GSV CONSULT
  • Director (not named in the articles), appointed in the act of 27-01-2022, still in office
SECUREX VIE
  • Director (not named in the articles), appointed in the act of 27-01-2022, until 24-09-2026
  • Director, since before 05-08-2024
Alain BRAIVE
  • Director, since before 12-09-2023
Joeri Klaykens
  • Director, appointed in the act of 24-09-2026, still in office
Tim Mogal
  • Director, appointed in the act of 24-09-2026, still in office
ERNST & YOUNG (E&Y)
  • Auditor, appointed in the act of 24-09-2026, still in office
Deloitte
  • Statutory auditor, appointed in the act of 12-09-2023, until 24-09-2026
Ernst & Young
  • Statutory auditor, appointed in the act of 12-09-2023, until 24-09-2026
ASSETS INVESTMENTS AND CONSULTANCY
  • Director (not named in the articles), appointed in the act of 27-01-2022, no longer listed in the 2025 annual accounts
Filip BAPTIST
  • Director, from before 12-09-2023 to 19-06-2024
Rik VAN QUICKENBORNE
  • Director, until 31-12-2022
BAPTIST Filip Hubert Victor
  • Director (not named in the articles), appointed in the act of 27-01-2022, no longer listed in the 2025 annual accounts
VAN QUICKENBORNE Rik Maurice Marie Roger Joseph
  • Director (not named in the articles), appointed in the act of 27-01-2022, no longer listed in the 2025 annual accounts

Next steps