Esope
ActiveDirectors
Directors
7 directors, no change since 2026
Board 7
BRAIVE Alain Willy Joseph
Current
Director (not named in the articles) · appointed in the act of 27-01-2022
GSV CONSULT
Current
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
SECUREX VIE
Current
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
Joeri Klaykens
Current
Director · appointed in the act of 24-09-2026 · one-year term from 2026
Alain BRAIVE
Current
Director · in office according to the act of 12-09-2023 · 3-year term from 2026 · also on the board of 24 other companies
ASSINCO srl
Current
Director · current term since 27-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Tim Mogal
Current
Director · appointed in the act of 24-09-2026
Permanent representatives 2
Guy SAVOIR
Current
Permanent representative · appointed in the act of 27-01-2022 · for GSV CONSULT
Pierre PRINCEN
Current
Permanent representative · appointed in the act of 27-01-2022 · for SECUREX VIE
Statutory auditor 1
ERNST & YOUNG (E&Y)
Current
Auditor · appointed in the act of 24-09-2026 · 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-01-2022Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- SECUREX ACCIDENTS DE TRAVAILconsolidating parentconsolidates
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
- 27-01-2022 Incorporation · €4,813,000 · 4,813 shares
- 27-01-2022 Converted to unavailable equity · €4,813,000
Mandate history
15 people, 8 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ASSINCO srl |
|
| BRAIVE Alain Willy Joseph |
|
| GSV CONSULT |
|
| SECUREX VIE |
|
| Alain BRAIVE |
|
| Joeri Klaykens |
|
| Tim Mogal |
|
| ERNST & YOUNG (E&Y) |
|
| Deloitte |
|
| Ernst & Young |
|
| ASSETS INVESTMENTS AND CONSULTANCY |
|
| Filip BAPTIST |
|
| Rik VAN QUICKENBORNE |
|
| BAPTIST Filip Hubert Victor |
|
| VAN QUICKENBORNE Rik Maurice Marie Roger Joseph |
|