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ESSACONSULT

Active Private limited companyfounded 1999active for 27 yearsHalensebaan 35, 3290 DiestKBO/BCE: BE 0466.904.154

Board

3 directors, last change in 2023
Statutory director
since 28-08-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Statutory director
since 01-08-2017 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
since 01-03-2019 term without a fixed end
earlier manager, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-02-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Statutory director

Statutory director

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, from 28-08-2014 to date
    • Manager, from 01-08-2017 to 22-12-2023
    • Statutory director, appointed by deed of 22-12-2023, still in office
    • Manager (not named in the articles), from 01-03-2019 to 22-12-2023
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
    • Manager, until 18-09-2018
    • Statutory manager, until 19-12-2016
    • Manager, until 19-12-2016

Control

Capital

Contribution
€18,720
Source
2025 annual accounts

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity
  2. 18-09-2018 Capital reduction of €573,300 · to €18,720 · repaid to the shareholders

Next steps