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ESPOSITO

Active
Public limited companyfounded 1992active for 34 yearsVredestraat 53, 8790 Waregem, Belgium141 active companies are registered at this addressKBO/BCE: BE 0447.583.239
Summary

The annual accounts of ESPOSITO for financial year 2025 show a net loss of 56% of the equity at the start of that year. The 2025 annual accounts show equity of €214,960 and a net result of -€19,401. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24338958). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

DEMUYNCK Davy
Director · since 15-12-2023
Current
HARMONY
Director · since 15-12-2023 · Public limited company · permanent representative: SLEUYTER Steven
Current
VANFLETEREN Kristof
Director · since 15-12-2023
Current

Permanent representatives 1

SLEUYTER Steven
Permanent representative · since 15-12-2023 · for HARMONY
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 24-01-2024 · permanent representative: CATRY Veerle
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
5 of this company's 8 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

6 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEMUYNCK Davy
  • Director, from 15-12-2023 to date
HARMONY
  • Director, from 15-12-2023 to date
VANFLETEREN Kristof
  • Director, from 15-12-2023 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 24-01-2024 to date
BACQUAERT Philippe
  • Director, from before 14-11-2023 to 24-01-2024
DE VEIRMAN Elisabeth
  • Director, from before 14-11-2023 to 24-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Premier Development Fund 2 75.95%
  2. Helmgras Holding 100%
  3. ESPOSITO

Highest known parent: Premier Development Fund 2. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 24-01-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 30-06-2025 Capital increase of €200,000 · to €375,000 · 4,455 new shares · in kind
  2. 24-01-2024 Capital increase of €75,000 · to €175,000 · no new shares · in cash