ESSEC GROUP
ESSEC GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 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.
| Active | 11 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00280209 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00479583 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00386972 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20203406 |
| 31-12-2020 | verkort | 21-07-2021 | 2021-39200050 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21900114 |
| 31-12-2018 | volledig | 29-06-2019 | 2019-25900056 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24100208 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-57500198 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25200273 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-2014 |
| Status | Active |
| Postal code | 3980 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71362B1681/00A000 | Flanders | 7,450 m² | 1 · 1,126 m² | 0.4 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-06-2023 Registered office moved from Paal to Tessenderlo
- Schoebroekstraat 48 te B-3583 Paal → Hyundailaan 1 te B-3980 Tessenderlo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hyundailaan 1 te B-3980 Tessenderlo",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Hyundailaan",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Schoebroekstraat 48 te B-3583 Paal",
"city": "Paal",
"region": "vlaams_gewest",
"street": "Schoebroekstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Deroy Johan",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0506.660.791",
"name_full": "ESSEC GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Deroy Johan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"B\u00EDjlagen bij het Belgisch Staatsblad - 02/06/2 5/2023 - Annexes du Moniteur belge"
]
}22-03-2022 1 director appointed, 1 resigning
- ACHTEN Luc, Afgevaardigd bestuurder
- DECAT Mark, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECAT Mark",
"address": "Luikersteenweg 269, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": "Hasselt"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2021-09-06",
"evidence_quote": "ZEVENDE BESLUIT \u2013 Vaststelling einde mandaat ingevolge overlijden bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "ACHTEN Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijeenkomst raad van bestuur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Dirk SERESIA",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-22",
"filing_date": "2022-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.660.791",
"name_full": "ESSEC GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Seresia",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte- geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ESSEC GROUP |