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ESPERAL

Active
Public limited companyfounded 1987active for 38 yearsBankstraat 74, 3078 Kortenberg, BelgiumKBO/BCE: BE 0433.053.629
Summary

ESPERAL has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €571,862 and a net result of €174,648, of which €230,968 non-recurring income. Equity remains stable across the filed financial years (±1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ESPERALActiveChecked score 97/100
Risk analysis ReportCompare

Overview

Activity
Activity not known1 site
Size
≈ €680,000turnover 2025, estimated
Equity
€571,862
Profit
€174,648
Turnover estimated from the gross marginNet result +1,180%: other schema
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 36 days early1 of 7 deeds summarised
Why 97raises riskNo main activity registeredFounded in 1987lowers riskSize: total assets €851,757Liquidity: current ratio 2.82, cash €521,320Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 74% of its sector peers (no NACE code, micro)
Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Strong
Solvency 92+3
equity 67.1% of total assets
Liquidity 90+6
short-term debt 26.1% · cash 61.2%
Profitability 94+22
return on assets 20.5%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025lowest value 09-2025: < 0.1%● unchanged vs 08-2025lowest value 10-2025: < 0.1%● unchanged vs 09-2025lowest value 11-2025: < 0.1%● unchanged vs 10-2025lowest value 12-2025: < 0.1%● unchanged vs 11-2025lowest value 01-2026: < 0.1%● unchanged vs 12-2025lowest value 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: 0.1%▲ +0.1 percentage points vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026highest value 10-2026: < 0.1%▼ -0.1 percentage points vs 09-2026
Credit of up to €55,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.82, compared with 1.65 in 2024, above the usual 1.5; short-term debt: 26.1% and cash: 61.2% of total assets), and 32.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 56% on solvency, 81% on liquidity, 76% on profitability and 85% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €851,757
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · No main activity registered
KBO
lowers risk · Liquidity: current ratio 2.82, cash €521,320
NBB · annual accounts
raises risk · Founded in 1987
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €571,862
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-06-2026, 36 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
36 days early
2024
15 days early
2023
58 days early
2022
32 days early
2021
61 days early
2020
31 days early
2019
52 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 41 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 25 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Highest result from 2018 to 2025net €174,648 ▲1,180%
  3. Equity above €500,000equity €571,862 ▲44%

Financials · financial year 2025, abbreviated format

Turnover
≈ €680,000
Estimated: probably between €410,000 and €1.2m
Total assets
€851,757▲ 37.5%
2024 · €619,498
Net result
€174,648▲ 13×
2024 · €13,640
Working capital
€404,021▲ 180%
2024 · €144,268
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result recovers in 2025; 2025 is nearly 20 times 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€258,410 2025 Net result€174,648 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€4,333--€1,395€13,222-€5,714€11,930€27,484▲ 130%€13,102▼ 52.3%€258,410▲ 20×
Net result€3,936--€1,529€4,005-€14,429€2,802€14,026▲ 401%€13,640▼ 2.7%€174,648▲ 13×
Equity€378,699-€377,170▼ 0.4%€381,175▲ 1.1%€366,746▼ 3.8%€369,548▲ 0.8%€383,574▲ 3.8%€397,214▲ 3.6%€571,862▲ 44.0%
Total assets€634,942-€599,589▼ 5.6%€609,715▲ 1.7%€590,358▼ 3.2%€590,504=€609,053▲ 3.1%€619,498▲ 1.7%€851,757▲ 37.5%
Debt€256,243-€222,419▼ 13.2%€228,540▲ 2.8%€223,611▼ 2.2%€220,956▼ 1.2%€225,479▲ 2.0%€222,284▼ 1.4%€222,153▼ 0.1%
Working capital-€59,632--€22,596▲ 62.1%€37,817€49,670▲ 31.3%€82,421▲ 65.9%€125,536▲ 52.3%€144,268▲ 14.9%€404,021▲ 180%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
  • 2025 Net result +1,180% on 2024. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €851,757
Fixed assets €225,583 ▼ 10.8%
Current assets €626,174 ▲ 70.8%
Equity and liabilities €851,757
Equity €571,862 ▲ 44.0%
Provisions €57,742
Debt €222,153 ▼ 0.1%
Debt's share of the balance-sheet total falls from 35.9% to 26.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€280,195▲
2024 · €40,444
Cash flow
€196,433▲
2024 · €40,982
Current ratio
2.82▲
2024 · 1.65
Debt to equity
0.39▼
2024 · 0.56
ROE
30.5%▲
2024 · 3.4%
ROA
20.5%▲
2024 · 2.2%
Interest coverage
9.34▼
2024 · over 100
Debt ≤ 1 year
€222,153▼
2024 · €222,284
Income taxes
€737▼
2024 · €3,738
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,136 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95.0% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,136 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet Code20242025
Assets
Total assets20/58€619,498€851,757▲
Fixed assets21/28€252,946€225,583▼
Tangible fixed assets22/27€252,946€225,583▼
Land and buildings22€246,728€221,558▼
Plant, machinery and equipment23€6,217€4,025▼
Current assets29/58€366,552€626,174▲
Amounts receivable within one year40/41€348€27▼
Other amounts receivable41€348€27▼
Current investments50/53€100,000€100,000=
Cash at bank and in hand54/58€262,223€521,320▲
Deferred charges and accrued income490/1€3,981€4,827▲
Equity and liabilities
Total equity and liabilities10/49€619,498€851,757▲
Equity10/15€397,214€571,862▲
Contributions10/11€242,936€242,936=
Capital10€242,936€242,936=
Issued capital100€242,936€242,936=
Reserves13€58,096€231,322▲
Non-distributable reserves130/1€24,294€24,294=
Legal reserve130€24,294€24,294=
Tax-exempt reserves132-€173,226
Distributable reserves133€33,802€33,802=
Profit (loss) carried forward14€96,183€97,604▲
Provisions and deferred taxes16-€57,742
Deferred taxes168-€57,742
Amounts payable17/49€222,284€222,153▼
Amounts payable within one year42/48€222,284€222,153▼
Trade debts44€3,065€4,174▲
Suppliers440/4€3,065€4,174▲
Taxes, remuneration and social security45€1,540€300▼
Taxes450/3€1,540€300▼
Other amounts payable47/48€217,680€217,680=
Income statement Code20242025
Non-recurring operating income76A-€230,968
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€27,342€21,785▼
Other operating charges640/8€9,022€9,129▲
Gross operating margin9900€49,466€289,324▲
Operating profit (loss)9901€13,102€258,410▲
Financial income75/76B€4,288€4,717▲
Recurring financial income75€4,288€4,717▲
Financial charges65/66B€12€30,000▲
Recurring financial charges65€12€30,000▲
Profit (loss) for the period before taxes9903€17,379€233,127▲
Transfer to deferred taxes680-€57,742
Income taxes67/77€3,738€737▼
Profit (loss) for the period9904€13,640€174,648▲
Transfer to tax-exempt reserves689-€173,226
Profit (loss) for the period to be appropriated9905€13,640€1,422▼
Appropriation of the result
Profit (loss) to be appropriated9906€109,183€97,604▼
Profit (loss) brought forward from the previous period14P€95,542€96,183▲
Transfer to equity691/2€13,000-
To other reserves6921€13,000-

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A-------€230,968-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€65,896€67,211€62,390€60,286€45,652€38,529€27,342€21,785▼ 20.3%
Other operating charges640/8---€7,734€7,700€8,920€9,022€9,129▲ 1.2%
Gross operating margin9900€77,087€72,807€83,289€62,306€65,282€74,933€49,466€289,324▲ 485%
Operating profit (loss)9901€4,333-€1,395€13,222-€5,714€11,930€27,484€13,102€258,410▲ 20×
Financial income75/76B---€66--€4,288€4,717▲ 10.0%
Recurring financial income75€172€193€152€66--€4,288€4,717▲ 10.0%
Financial charges65/66B---€8,637€8,699€11,904€12€30,000▲ 2,573×
Recurring financial charges65€397€178€8,850€8,637€8,699€11,904€12€30,000▲ 2,573×
Profit (loss) for the period before taxes9903€4,108-€1,381€4,524-€14,286€3,230€15,579€17,379€233,127▲ 13×
Transfer to deferred taxes680-------€57,742-
Income taxes67/77€172€149€519€143€428€1,554€3,738€737▼ 80.3%
Profit (loss) for the period9904€3,936-€1,529€4,005-€14,429€2,802€14,026€13,640€174,648▲ 13×
Transfer to tax-exempt reserves689-------€173,226-
Profit (loss) for the period to be appropriated9905€3,936-€1,529€4,005-€14,429€2,802€14,026€13,640€1,422▼ 89.6%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€634,942€599,589€609,715€590,358€590,504€609,053€619,498€851,757▲ 37.5%
Fixed assets21/28€440,732€400,540€344,132€317,077€287,377€258,038€252,946€225,583▼ 10.8%
Tangible fixed assets22/27€440,013€399,821€343,413€317,077€287,377€258,038€252,946€225,583▼ 10.8%
Land and buildings22---€311,468€282,469€249,058€246,728€221,558▼ 10.2%
Plant, machinery and equipment23---€5,608€4,908€8,980€6,217€4,025▼ 35.3%
Financial fixed assets28€719€719€719------
Current assets29/58€194,209€199,050€265,583€273,281€303,127€351,015€366,552€626,174▲ 70.8%
Amounts receivable within one year40/41-€898€926---€348€27▼ 92.1%
Other amounts receivable41------€348€27▼ 92.1%
Current investments50/53-----€100,000€100,000€100,000=
Cash at bank and in hand54/58€191,332€195,139€261,949€270,166€298,793€246,395€262,223€521,320▲ 98.8%
Deferred charges and accrued income490/1---€3,115€4,333€4,620€3,981€4,827▲ 21.2%
Equity and liabilities
Total equity and liabilities10/49€634,942€599,589€609,715€590,358€590,504€609,053€619,498€851,757▲ 37.5%
Equity10/15€378,699€377,170€381,175€366,746€369,548€383,574€397,214€571,862▲ 44.0%
Contributions10/11€242,936€242,936€242,936€242,936€242,936€242,936€242,936€242,936=
Capital10---€242,936€242,936€242,936€242,936€242,936=
Issued capital100---€242,936€242,936€242,936€242,936€242,936=
Reserves13€24,294€24,294€28,294€28,294€31,096€45,096€58,096€231,322▲ 298%
Non-distributable reserves130/1---€24,294€24,294€24,294€24,294€24,294=
Legal reserve130---€24,294€24,294€24,294€24,294€24,294=
Tax-exempt reserves132-------€173,226-
Distributable reserves133---€4,000€6,802€20,802€33,802€33,802=
Profit (loss) carried forward14€111,470€109,940€109,945€95,517€95,517€95,542€96,183€97,604▲ 1.5%
Provisions and deferred taxes16-------€57,742-
Deferred taxes168-------€57,742-
Amounts payable17/49€256,243€222,419€228,540€223,611€220,956€225,479€222,284€222,153▼ 0.1%
Amounts payable after more than one year17€2,402€774€774------
Amounts payable within one year42/48€253,841€221,645€227,766€223,611€220,706€225,479€222,284€222,153▼ 0.1%
Trade debts44€2,448€947€830€2,170€2,051€325€3,065€4,174▲ 36.2%
Suppliers440/4---€2,170€2,051€325€3,065€4,174▲ 36.2%
Taxes, remuneration and social security45---€3,241€3,278€7,975€1,540€300▼ 80.5%
Taxes450/3---€3,241€3,278€7,975€1,540€300▼ 80.5%
Other amounts payable47/48---€218,200€215,377€217,180€217,680€217,680=
Accrued charges and deferred income492/3----€250----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€3,936-€1,529€4,005-€14,429€2,802€14,026€13,640€174,648▲ 13×
+ Depreciation and write-downs630€65,896€67,211€62,390€60,286€45,652€38,529€27,342€21,785▼ 20.3%
Operating cash flow (approximation)€69,832€65,682€66,395€45,857€48,453€52,555€40,982€196,433▲ 379%
Investment in fixed assets (approximation)--€27,019-€5,982-€33,230-€15,953-€9,190-€22,249€5,577-
Change in cash-€3,807€66,811€8,216€28,628-€52,399€15,828€259,097▲ 16×

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 38 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 25-06-2026 2026-00205831
31-12-2024 micro format 16-07-2025 2025-00281155
31-12-2023 micro format 03-06-2024 2024-00109048
31-12-2022 micro format 29-06-2023 2023-00179844
31-12-2021 micro format 31-05-2022 2022-20044434
31-12-2020 micro format 30-06-2021 2021-28300415
31-12-2019 micro format 09-06-2020 2020-15700163
31-12-2018 micro format 06-06-2019 2019-16900134
31-12-2017 micro format 31-07-2018 2018-41600243
31-12-2016 micro format 28-06-2017 2017-23200379

Show all 38 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2024
BERCKMANS Wim Jozef
Director (not named in the articles)
Current
VAN DAMME Nele Helena
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERCKMANS Wim Jozef
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
VAN DAMME Nele Helena
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 22-02-2024 Capital stated in the deed · €242,935.65 · 980 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

ESPERAL was incorporated on 30 December 1987.1 Total assets rose from €634,942 in 2018 to €851,757 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €174,648 ▲1,180%
Operating result €258,410, net result €174,648, both a record.
31-12
Financial Equity above €500,000equity €571,862 ▲44%
4 profitable years in a row build equity to €571,862.
16-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
03-06
NBB filing Annual accounts filed
financial year 2023 · micro format
22-02
Gazette deed Resignations: BERCKMANS Wim Jozef (director) and VAN DAMME Nele Helena (director)
Reappointments: BERCKMANS Wim Jozef (director) and VAN DAMME Nele Helena (director) · Amendment of the articles · Capital11 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles (2 times)
  • Capital, €242,935.65
  • Director resignation, BERCKMANS Wim Jozef (director)
  • Director resignation, VAN DAMME Nele Helena (director)
  • Director reappointment, BERCKMANS Wim Jozef (director (not named in the articles))
  • Director reappointment, VAN DAMME Nele Helena (director (not named in the articles))
  • Director discharge, BERCKMANS Wim Jozef
  • Director discharge, VAN DAMME Nele Helena
  • Board rule, 2, “algemene vergadering” (deed in Dutch)
  • Registered office clause, “alle voorafgaande beslissingen met unanimiteit van stemmen, 3078 Kortenberg(Everberg),Bankstraat 74” (deed in Dutch)
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €2,802
Net result €2,802 after one loss-making year.
31-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet -€14,429
Net result drops to -€14,429, the lowest in the series; recovery starts the following year.
30-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Back to profitnet €4,005
Net result €4,005 after one loss-making year.
Show earlier events
09-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
06-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
1 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded30-12-1987
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0433053629
Registered 24-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits

1 application in Flanders since 2024 · 1 granted
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Granted on 17-06-2024submitted 29-03-2024authority: Zaventemproject 2023120218

Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Kortenberg · 1 establishment unit since 1988
registered office establishment The establishment unit on the map
Ground area
81 m²
Building footprint
81 m²
Building volume
513 m³
Parcel 24026A0460/00P002, Flanders · tallest building 9.3 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
ESPERAL NV
Bankstraat 74, 3078 KortenbergRenting and operating of own or leased residential real estate, excluding social housing
since 1988unit no. 2.034.224.216
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
24026A0460/00P002 Flanders 81 m² 1 · 81 m² 9.3 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

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.
Esperal
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen oprichten…” (deed in Dutch)

deed of 22-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 5” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 22-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of May at 18:00

deed of 22-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bij gebrek aan benoeming bestuursorgaan in functie handelend als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid” (deed in Dutch)

deed of 22-02-2024

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

Other provision: “Bij kapitaalverhoging, uitgifte converteerbare obligaties of inschrijvingsrechten moeten aandelen waarop in geld wordt ingeschreven…” (deed in Dutch)
Other provision: “Verbintenis tot volstorting onvoorwaardelijk en ondeelbaar niettegenstaande strijdige bepaling, opvraging van stortingen” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Aard van de andere effecten, iedere titularis voor zijn effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door eigenaar-pandgever” (deed in Dutch)
Other provision: “Voorzitterschap van de raad van bestuur, raad kiest uit midden een voorzitter” (deed in Dutch)
Other provision: “Bijeenroeping van de raad van bestuur, plaats aangewezen in oproepingsbrief, bij gebrek zetel van de vennootschap” (deed in Dutch)
Other provision: “Elke bestuurder kan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen, schriftelijk of op andere wijze…” (deed in Dutch)
Other provision: “Notulen van de raad van bestuur, besluiten weergegeven in notulen” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer” (deed in Dutch)
Other provision: “Vergoeding bestuurders, of en in welke mate met vaste of variabele vergoeding” (deed in Dutch)
Other provision: “Benoeming commissarissen, één of meer commissarissen” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam aandeelhouders,aantal aandelen en volmachten” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Samenstelling bureau, aandeelhouder aangewezen door algemene vergadering bij afwezigheid of verhindering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten binnen wettelijke grenzen behalve bij authentieke akte” (deed in Dutch)
Other provision: “Stemrecht, bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Elke algemene vergadering zowel jaarlijkse als buitengewone en bijzondere, verdaging van de algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Uitsluitend rechtbanken van zetel, alle geschillen vennootschapsaangelegenheden tussen vennootschap en aandeelhouders bestuurders…” (deed in Dutch)
Other provision: “Keuze van woonplaats, bij gebreke geacht woonplaats in zetel waar alle mededelingen aanmaningen dagvaardingen betekeningen geldig” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht ingeschreven in akte” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-02-2024

deed of 22-02-2024

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