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Esplanada

Active
Private limited companyfounded 1992active for 34 yearsWinterslagstraat 57, 3600 Genk, BelgiumKBO/BCE: BE 0447.794.461
Summary

Esplanada has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €19,644. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 77% of 16,750 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

On 8 July 1992, Esplanada was incorporated.1 Total assets went from €2.0m in 2018 to €2.2m in 2025 and headcount from 0.8 to 2.1 full-time equivalents.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
11-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet €19,644 ▼71.8%
Net result drops to €19,644, the lowest in the series.
19-05
Gazette deed Purpose · Amendment of the articles · Legal-form change
Capital conversion · Capital · Power of attorney32 facts ▸
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “stemming derde besluit, eenparigheid van stemmen” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Power of attorney
  • General meeting, “alle agendapunten behandeld en unaniem besloten, un08mei” (deed in Dutch)
  • Other provision, “instrumenterende notaris, organieke wet notariaat-vrije keuze” (deed in Dutch)
  • Declaration, “instrumenterende notaris, bevestiging identiteit ondertekenaars” (deed in Dutch)
  • Declaration, “bekwaamheid, bevoegd en bekwaam tot rechtshandelingen,geen beschikking toelaatbaarheid collectieve schuldenregeling,niet getroffen door beschermingsmaatregel of…” (deed in Dutch)
  • Declaration, “dirk.demaeyer@treatex.be, afschrift akte” (deed in Dutch)
  • Other provision, “in minuut opgesteld, datum in aanhef akte” (deed in Dutch)
  • Declaration, “ondertekening-lezing-toelichting, minder dan vijf werkdagen voor heden meegedeeld maar als tijdig beschouwd,nagelezen,geen integrale lezing verlangd” (deed in Dutch)
  • +20 further facts in this act
07-04
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
24-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Highest result from 2018 to 2025net €190,674 ▲269%
Operating result €284,986, net result €190,674, both a record.
06-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
18-10
NBB filing Annual accounts filed
financial year 2021 · micro format · 79 days late
2021
23-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
11-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 42 days late
2019
31-12
Financial Equity above €1mequity €1.1m ▲12.6%
A profit in every financial year since 2018 builds equity to €1.1m.
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 21 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
1 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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