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ESRI BELUX

Active
Public limited companyfounded 1998active for 28 yearsBoechoutlaan 103, 1853 Grimbergen, BelgiumKBO/BCE: BE 0463.388.893
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ESRI BELUXActiveChecked score 92/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Act of 24-08-2026Appointment: EY Bedrijfsrevisoren (statutory auditor)Registered office clause · Power of attorney · Capital conversion

Board 4

ESRI Inc. BO
Director · since 10-05-2022 · Legal entity · listed in the 2025 annual accounts, filed on 27-05-2026
Current
André Jadot
Director · since 08-05-2023 · listed in the 2025 annual accounts, filed on 27-05-2026
Current
Frederik Waûters
Director · since 08-05-2023 · listed in the 2025 annual accounts, filed on 27-05-2026
Current
ESRI INTERNATIONAL LLC
Director · since 13-05-2025 · Legal entity · permanent representative: Robert Driessnack · listed in the 2025 annual accounts, filed on 27-05-2026
Current

Day-to-day management 2

André Jadot
Managing director · appointed in the act of 30-05-2023
Current
Frederik Waûters
Managing director · appointed in the act of 30-05-2023
Current
Permanent representatives 1
Robert Driessnack
Permanent representative · appointed in the act of 13-06-2025 · for ESRI INTERNATIONAL LLC
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · appointed in the act of 30-05-2023 · permanent representative: Evelyne De Neve
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MAVY 90%
  2. ESRI BELUX

Owners 1

Capital transactions

Capital over time
  1. 24-08-2026 Capital stated in the deed · €247,893.52 · 200 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ESRI Inc. BO
  • Director, from 10-05-2022 to date
André Jadot
  • Director, since before 30-05-2023
  • Managing director, appointed in the act of 30-05-2023, still in office
Frederik Waûters
  • Director, since before 30-05-2023
  • Managing director, appointed in the act of 30-05-2023, still in office
ESRI INTERNATIONAL LLC
  • Director, from 13-05-2025 to date
EY Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 30-05-2023, still in office
Paul Jacob Dangermond
  • Director, from before 30-06-2022 to 13-05-2025
Esri Inc
  • Director, from before 30-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandelen genummerd van één tot twintig”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”

Articles of association, deed of 24-08-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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