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ESSCOMM

Active
Public limited companyfounded 2022active for 4 yearsHyundailaan 1, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0786.759.674
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ESSCOMMActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2022
ACHTEN Luc Johan Jozef
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
DEROY Johan Theo Maria
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
JANS Peter Henri Clement
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 07-06-2022

Owners and capital

Shareholders

At incorporation act of 07-06-2022 ↗

Capital transactions

Capital over time
  1. 07-06-2022 Incorporation · €120,000 · 120,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ACHTEN Luc Johan Jozef
  • Director, appointed in the act of 07-06-2022, still in office
DEROY Johan Theo Maria
  • Director, appointed in the act of 07-06-2022, still in office
JANS Peter Henri Clement
  • Director, appointed in the act of 07-06-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, algemene vergadering bij gewone meerderheid”
“Algemene vergadering met inachtname van wettelijke bepalingen, indien vennootschap benoemd wordt tot bestuurder van andere vennootschap…”
“Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen;mag…”
“Eerstvolgende algemene vergadering moet mandaat bevestigen, volbrengt mandaat van voorganger,tenzij algemene vergadering anders beslist”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, inschrijving in aandelenregister;kan ook blijken uit vermelding aandeelhouder in uitgifteakte”

Articles of association, deed of 07-06-2022 (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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