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Complete company report
Generated 14-08-2026
Active BE 0463.388.893Public limited company

ESRI BELUX

Boechoutlaan 103 ·1853 Grimbergen, Belgium· 28 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of ESRI BELUX is 0.2% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 4
Locations 2
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00122576
31-12-2024 volledig 26-05-2025 2025-00108099
31-12-2023 volledig 23-05-2024 2024-00095545
31-12-2022 volledig 11-05-2023 2023-00086450
31-12-2021 volledig 01-06-2022 2022-20041848
31-12-2020 volledig 10-06-2021 2021-19000342
31-12-2019 volledig 03-06-2020 2020-14700513
31-12-2018 verkort 16-05-2019 2019-13400492
31-12-2017 verkort 23-05-2018 2018-13700432
31-12-2016 verkort 29-05-2017 2017-13700276
Directors & mandates 11 directors
Current directors & mandates
  • ESRI INTERNATIONAL LLCLegal entity
    Director· perm. rep.: Robert Driessnack
    State Gazette act 25074239 (13-06-2025)
    Current
    13-05-2025 → present
  • André Jadot
    Director
    State Gazette act 23069407 (30-05-2023)
    Current
    30-05-2023 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 30-05-2023 Appointed· Managing director
  • Frederik Waûters
    Director
    State Gazette act 23069407 (30-05-2023)
    Current
    30-05-2023 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 30-05-2023 Appointed· Managing director
  • Esri IncLegal entity
    Director· perm. rep.: Dean Peter Angelides
    State Gazette act 22077492 (30-06-2022)
    Current
    10-05-2016 → present
    2 events
    • 30-06-2022 Mandate renewed· Director
    • 10-05-2016 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ir. André Jadot
    Managing director
    State Gazette act 17048370 (05-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 01-01-2017 Appointed· Managing director
    • 01-01-2017 Appointed· Director
  • ir. Frederik Waûters
    Managing director
    State Gazette act 17048370 (05-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 01-01-2017 Appointed· Managing director
    • 01-01-2017 Appointed· Director
  • Emile Maes
    Director
    State Gazette act 16084233 (21-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 10-05-2016 Appointed· Director
    • 12-07-2004 Mandate renewed· Managing director
  • Eurosense Technologies BVBALegal entity
    Director· perm. rep.: André Jadot
    State Gazette act 16084233 (21-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Walphot SALegal entity
    Director· perm. rep.: Frederik Waûters
    State Gazette act 16084233 (21-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Esri IncLegal entity
    Permanent representative· perm. rep.: Dean Angelides
    State Gazette act 20074313 (02-07-2020)
    Permanent representative
    02-07-2020 → present
  • Aart Van Wingerden
    Permanent representative
    State Gazette act 20074313 (02-07-2020)
    Permanent representative
    - → 02-07-2020
Former directors (2)
  • Paul Jacob Dangermond
    Director
    State Gazette act 22077492 (30-06-2022)
    Former
    14-07-2010 → 13-05-2025
    4 events
    • 13-05-2025 Resigned· Director
    • 30-06-2022 Mandate renewed· Director
    • 10-05-2016 Appointed· Director
    • 14-07-2010 Appointed· Director
  • ir. Emile Maes
    Managing director
    State Gazette act 16084232 (21-06-2016)
    Former
    14-07-2010 → 01-01-2017
    3 events
    • 01-01-2017 Resigned· Managing director
    • 21-06-2016 Mandate renewed· Managing director
    • 14-07-2010 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Lieve Cornelis
 - 30-05-2023 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Lieve Cornelis
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020
 - 19-09-2017 → 02-07-2020
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Lieve Cornelis
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 02-07-2020 → 30-05-2023
Lieve Cornelis
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2017
 - 01-07-2013 → 19-09-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation18-05-1998
StatusActive
Postal code1853
Establishment units 2 locations
Nerviërslaan 54, 1780 Wemmel
Speur- en ontwikkelingswerk op wetenschappelijk gebied
since 19982.087.165.331
Chaussée de Liège(JB) 221, 5100 Namur
Computerconsultancy-activiteiten
since 20172.263.169.653
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23084A0639/00E000 Flanders 1.5 ha 1 · 1,594 m² 16.2 m · 4 fl.
22662B0346/00N000 Flanders 1.5 ha 1 · 3,851 m² 14.0 m · 2 fl.
92067C0296/00F000 Wallonia 7,915 m² 1 · 232 m² 18.4 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-05-2026
State Gazette act Open capture
Seat change · Board meeting · Act object
2025
13-06-2025
State Gazette act Director changes
v3.2
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-05-2023
State Gazette act Director changes
v3.2
11-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
State Gazette act Director changes
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-05-2021
State Gazette act Director changes
v3.2
2020
09-09-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-04-2020
State Gazette act Director changes
v3.2
2019
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-09-2017
State Gazette act Director changes
v3.2
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
05-04-2017
State Gazette act Director changes
v3.2
05-04-2017
State Gazette act Director changes
v3.2
2016
14-07-2016
State Gazette act Director changes
v3.2
21-06-2016
State Gazette act Director changes
v3.2
21-06-2016
State Gazette act Director changes
v3.2
2015
31-03-2015
State Gazette act Director changes
v3.2
2014
18-07-2014
State Gazette act Director changes
v3.2
19-05-2014
State Gazette act Director changes
v3.2
2011
22-09-2011
State Gazette act Director changes
v3.2
2010
14-07-2010
State Gazette act Director changes
v3.2
14-07-2010
State Gazette act Director changes
v3.2
2004
12-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 22 acts
Address history · 1
12-05-2026
Seat change: new_address: Boechoutlaan 103, bus 00.01, 1853 Strombeek-Bever, old_address: Nerviërslaan 54, 1780 Wemmel, effective_date: 2026-04-13
All acts · 22 updated 3 months ago
2026
12-05-2026 Seat change · Board meeting · Act object Open-capture extraction
  • Seat change: new_address: Boechoutlaan 103, bus 00.01, 1853 Strombeek-Bever, old_address: Nerviërslaan 54, 1780 Wemmel, effective_date: 2026-04-13 · ESRI BELUX
  • Board meeting: date: 2026-04-07, decision: zetelwijziging · ESRI BELUX
  • Filing: date: 2026-05-05, location: ondernemingbank Brussel · ESRI BELUX
  • Registration event: source: Belgisch Staatsblad, publication_date: 2026-05-12 · ESRI BELUX
  • Publication: 2026-05-12
  • Act object: Zetelwijziging
Summary: Seat change · Board meeting · Act object
Technical details 
{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De raad van bestuur van de vennootschap heeft op 7 april 2026 besloten om de zetel van de vennootschap met ingang van 13 april 2026 te verplaatsen naar Boechoutlaan 103, bus 00.01, 1853 Strombeek-Bever.",
      "value": {
        "new_address": "Boechoutlaan 103, bus 00.01, 1853 Strombeek-Bever",
        "old_address": "Nervi\u00EBrslaan 54, 1780 Wemmel",
        "effective_date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van de vennootschap heeft op 7 april 2026 besloten om de zetel van de vennootschap met ingang van 13 april 2026 te verplaatsen naar Boechoutlaan 103, bus 00.01, 1853 Strombeek-Bever.",
      "value": {
        "date": "2026-04-07",
        "decision": "zetelwijziging"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergalegd/antvangen op 05 MEI 2026 ter griffie van de Nedertandstalige ondernemingbank Brussel",
      "value": {
        "date": "2026-05-05",
        "location": "ondernemingbank Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "source": "Belgisch Staatsblad",
        "publication_date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetelwijziging",
      "value": "Zetelwijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1062,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.388.893",
      "kind": "company",
      "name": "ESRI BELUX",
      "attrs": {
        "new_seat": "Boechoutlaan 103, bus 00.01, 1853 Strombeek-Bever",
        "old_seat": "Nervi\u00EBrslaan 54, 1780 Wemmel",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederik Wa\u00FBters",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}
2025
13-06-2025 1 director appointed, 1 resigning Director changes
  • Robert Driessnack, Bestuurder
  • Paul Jacob Dangermond, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacob Dangermond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De jaarlijkse algemene vergadering van de vennootschap, gehouden op 13 mei 2025, heeft het ontslag aanvaard van de volgende bestuurder: - De heer Paul Jacob Dangermond, 32041 Citrus Avenue Mentone, Redlands, 92374 California, Verenigde Staten van Amerika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Driessnack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ESRI INTERNATIONAL LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Tevens heeft de algemene vergadering van de vennootschap, gehouden op 13 mei 2025, tot bestuurder benoemd: - ESRI INTERNATIONAL LLC, 380 New York Street, Redlands, 92373-8100 California, Verenigde Staten van Amerika, met als vaste vertegenwoordiger de heer Robert Driessnack, 11220 Walnut Street, Red"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2023
30-05-2023 2 directors appointed, 3 reappointed Director changes
  • Frederik Waûters, Gedelegeerd bestuurder
  • André Jadot, Gedelegeerd bestuurder
  • Frederik Waûters, Bestuurder
  • André Jadot, Bestuurder
  • Lieve Cornelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van de vennootschap, gehouden op 8 mei 2023, herbenoemt met unanimiteit van stemmen de volgende bestuurders: - De heer Frederik Wa\u00FBters, wonende te \u0027t Hof van Wingene 11, 8750 Wingene;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jadot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van de vennootschap, gehouden op 8 mei 2023, herbenoemt met unanimiteit van stemmen de volgende bestuurders: - De heer Andr\u00E9 Jadot, wonende te Krekelstraat 12, 9070 Destelbergen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de algemene vergadering met unanimiteit van stemmen om volgende commissaris te herbenoemen tot de jaarlijkse algemene vergadering van het jaar 2026: EY Bedrijfsrevisoren BV, Pauline van Pottelsberghelaan 12, 9051 Gent, met als mandaatdrager Lieve Cornelis."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de Raad van Bestuur op haar vergadering van 8 mei 2023 met algemeenheid van stemmen tot gedelegeerd bestuurders van de vennootschap: - De heer Frederik Wa\u00FBters, wonende te \u0027t Hof van Wingene 11, 8750 Wingene;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jadot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de Raad van Bestuur op haar vergadering van 8 mei 2023 met algemeenheid van stemmen tot gedelegeerd bestuurders van de vennootschap: - De heer Andr\u00E9 Jadot, wonende te Krekelstraat 12, 9070 Destelbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2022
30-06-2022 2 reappointed Director changes
  • Paul Jacob Dangermond, Bestuurder
  • Dean Peter Angelides, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacob Dangermond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van de vennootschap, gehouden op 10 mei 2022, herbenoemt met unanimiteit van stemmen de volgende bestuurders: - De heer Paul Jacob Dangermond, 32041 Citrus Avenue Mentone, 92374 California, Verenigde Staten van Amerika"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dean Peter Angelides",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Esri Inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Esri Inc, New York Street 380 te 92373 California, Verenigde Staten van Amerika, met als vaste vertegenwoordiger de heer Dean Peter Angelides"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2021
20-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2020
09-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
02-07-2020 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 12 mei 2020 beslist met \u00E9\u00E9nparigheid van stemmen om volgende commissaris te benoemen tot de Algemene Vergadering van 2023: Ernst \u0026 Young Bedrijfsrevisoren CVBA, Pauline van Pottelsberghelaan 12 te 9000 Gent met als mandaatdrager Lieve Cornelis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
02-07-2020 1 director appointed, 1 resigning Director changes
  • Dean Angelides, Vaste vertegenwoordiger
  • Aart Van Wingerden, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dean Angelides",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Esri Inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 12 mei 2020 bekrachtigt de aanstelling van de Heer Dean Angelides als vaste vertegenwoordiger van Esri Inc ter vervanging van de Heer Aart Van Wingerden."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aart Van Wingerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 12 mei 2020 bekrachtigt de aanstelling van de Heer Dean Angelides als vaste vertegenwoordiger van Esri Inc ter vervanging van de Heer Aart Van Wingerden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
07-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2017
19-09-2017 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende commissaris te benoemen tot de Algemene Vergadering van 2020: Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Moutstraat 54 te 9000 Gent met als mandaatdrager Lieve Cornelis, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
05-04-2017 2 directors appointed, 2 resigning Director changes
  • ir. André Jadot, Bestuurder
  • ir. Frederik Waûters, Bestuurder
  • ir. André Jadot, Bestuurder
  • ir. Frederik Waûters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Andr\u00E9 Jadot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463388893",
        "name": "Eurosense Technologies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "het ontslag van: - Eurosense Technologies BVBA, Oude Stationstraat 144 te 8700 Tielt, met vast vertegenwoordiger ir. Andr\u00E9 Jadot; ... met ingang van 1 januari 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463388893",
        "name": "Walphot NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "het ontslag van: ... - Walphot NV, Rue Van Opr\u00E9 97 te 5100 Jambes, met vast vertegenwoordiger ir. Frederik Wa\u00FBters; ... met ingang van 1 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Andr\u00E9 Jadot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de benoeming van de Heer ir. Andr\u00E9 Jadot, Krekelstraat 12 te 9070 Destelbergen ... als bestuurders vanaf 1 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de benoeming van ... de Heer ir. Frederik Wa\u00FBters, \u0027t Hof van Wingene 11 te 8750 Wingene als bestuurders vanaf 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
05-04-2017 2 directors appointed, 1 resigning Director changes
  • ir. André Jadot, Gedelegeerd bestuurder
  • ir. Frederik Waûters, Gedelegeerd bestuurder
  • ir. Emile Maes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Emile Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur van 24 januari 2017 aanvaardt met unanimiteit van stemmen: - het ontslag van de Heer ir. Emile Maes, Sint-Jozefstraat 11 te 8740 Pittem, als gedelegeerd bestuurder vanaf 1 januari 2017;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Andr\u00E9 Jadot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur van 24 januari 2017 aanvaardt met unanimiteit van stemmen: ... - de benoeming van de Heer ir. Andr\u00E9 Jadot, Krekelstraat 12 te 9070 Destelbergen ... als gedelegeerd bestuurders vanaf 1 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur van 24 januari 2017 aanvaardt met unanimiteit van stemmen: ... - de benoeming van ... de Heer ir. Frederik Wa\u00FBters, \u0027t Hof van Wingene 11 te 8750 Wingene als gedelegeerd bestuurders vanaf 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2016
14-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
21-06-2016 ir. Emile Maes reappointed as managing director Director changes
  • ir. Emile Maes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Emile Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 10 mei 2016 heeft met algemeenheid van stemmen beslist om de Heer ir. Emile Maes, Sint-Jozefstraat 11 te 8740 Pittem te herbenoemen tot Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
21-06-2016 5 directors appointed Director changes
  • Emile Maes, Bestuurder
  • André Jadot, Bestuurder
  • Frederik Waûters, Bestuurder
  • Paul Jacob Dangermond, Bestuurder
  • Aart Van Wingerden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "De gewone jaarlijkse Algemene Vergadering, gehouden op 10 mei 2016, benoemt bij afzonderlijke stembeurten en met unanimiteit van stemmen volgende bestuurders: - De Heer Emile Maes, Sint-Jozefstraat 11 te 8740 PITTEM (Belgi\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jadot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eurosense Technologies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "Eurosense Technologies BVBA, Oude Stationstraat 144 te 8700 TIELT (Belgi\u00EB), vertegenwoordigd door de Heer Andr\u00E9 Jadot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Walphot SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "Walphot SA, rue van Opr\u00E9 97 te 5100 JAMBES (Belgi\u00EB), vertegenwoordigd door de Heer Frederik Wa\u00FBters;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacob Dangermond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "De Heer Paul Jacob Dangermond, 32041 Citrus Avenue-Mentone te 92374 CALIFORNIA (USA);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart Van Wingerden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Esri Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "Esri Inc., New York Street 380 te 92373 CALIFORNIA (USA), vertegenwoordigd door de Heer Aart Van Wingerden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2015
31-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2014
18-07-2014 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463388893",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende commissaris te benoemen tot de Algemene Vergaderng van 2017: Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Moutstraat 54 te 9000 Gent met als mandaatdrager Lieve Cornelis, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
19-05-2014 1 director appointed, 1 resigning Director changes
  • Lieve Cornelis, Commissaris
  • BVBA Ernst & Young & Partners, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Ernst \u0026 Young \u0026 Partners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Ingevolge de beslissing van de algemene vergadering van 10 mei 2011 werd de BVBA Ernst \u0026 Young \u0026 Partners, bedrijfsrevisorenkantoor, benoemd als commissaris met als vaste vertegenwoordiger, Marleen Hoste, bedrijfsrevisor. Vanaf 1 juli 2013 wordt de vaste vertegenwoordiger Lieve Cornelis, bedrijfsrev"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Ingevolge de beslissing van de algemene vergadering van 10 mei 2011 werd de BVBA Ernst \u0026 Young \u0026 Partners, bedrijfsrevisorenkantoor, benoemd als commissaris met als vaste vertegenwoordiger, Marleen Hoste, bedrijfsrevisor. Vanaf 1 juli 2013 wordt de vaste vertegenwoordiger Lieve Cornelis, bedrijfsrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2011
22-09-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2010
14-07-2010 4 directors appointed Director changes
  • Emile Maes, Bestuurder
  • Frederik Waûters, Bestuurder
  • Aart Van Wingerden, Bestuurder
  • Paul Jacob Dangermond, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463388893",
        "name": "Eurosense Technologies NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone jaarlijkse Algemene Vergadering, gehouden op 11 mei 2010, benoemt bij afzonderlijke stembeurten en met unanimiteit van stemmen volgende bestuurders: Eurosense Technologies NV, Oude Stationsstraat 144 te 8700 TIELT, vertegenwoordigd door Emile Maes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Wa\u00FBters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463388893",
        "name": "Walphot SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone jaarlijkse Algemene Vergadering, gehouden op 11 mei 2010, benoemt bij afzonderlijke stembeurten en met unanimiteit van stemmen volgende bestuurders: Walphot SA, rue van Opr\u00E9 97 te 5100 JAMBES, vertegenwoordigd door Frederik Wa\u00FBters;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart Van Wingerden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463388893",
        "name": "Esri Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone jaarlijkse Algemene Vergadering, gehouden op 11 mei 2010, benoemt bij afzonderlijke stembeurten en met unanimiteit van stemmen volgende bestuurders: Esri Inc., New York Street 380 te 92373 CALIFORNIA (USA), vertegenwoordigd door Aart Van Wingerden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacob Dangermond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone jaarlijkse Algemene Vergadering, gehouden op 11 mei 2010, benoemt bij afzonderlijke stembeurten en met unanimiteit van stemmen volgende bestuurders: De heer Paul Jacob Dangermond, 32041 Citrus Avenue-Mentone te 92374 CALIFORNIA (USA)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
14-07-2010 ir. Emile Maes reappointed as managing director Director changes
  • ir. Emile Maes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Emile Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 9 juni 2010 heeft met algemeenheid van stemmen beslist om de Heer ir. Emile Maes, Sint-Jozefstraat 11 te 8740 Pittem te herbenoemen tot Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
2004
12-07-2004 Emile Maes reappointed as managing director Director changes
  • Emile Maes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 26 mei 2004 heeft met algemeenheid van stemmen besloten om de heer ir Emile Maes, Sint-Jozefstraat 11 te 8740 PITTEM te herbenoemen tot Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.388.893",
    "name_full": "ESRI BELUX",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL ESRI BELUX
Registered office
Boechoutlaan 103 bus 0.01
1853 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,997 of 29,856 with filed accounts
" WZ CONSULTING BE 0779.550.594 · Grimbergen
ACCEPT IT BE 1009.035.669 · Grimbergen
ALIXTERRA BE 1035.356.224 · Grimbergen
ATHARV TECH SOLUTIONS BE 0718.685.371 · Grimbergen
BEKHMIND CONSULTING BE 0668.794.115 · Grimbergen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative