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ESSEC TELECOM SYSTEMS

Active
Public limited companyfounded 1990active for 35 yearsHyundailaan 1, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0441.890.329
Summary

ESSEC TELECOM SYSTEMS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €179,758. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 55% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26121471). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Johan Deroy
Director (not named in the articles) · since 12-06-2026
Current
Luc Achten
Director (not named in the articles) · since 12-06-2026
Current
Peter Jans
Director (not named in the articles) · since 12-06-2026
Current

Day-to-day management 2

Johan Deroy
Managing director · since 12-06-2026
Current
Peter Jans
Managing director · since 12-06-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2026, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Johan Deroy
  • Director (not named in the articles), since before 12-06-2026
  • Managing director, since before 12-06-2026
Luc Achten
  • Director (not named in the articles), since before 12-06-2026
Peter Jans
  • Director (not named in the articles), since before 12-06-2026
  • Managing director, since before 12-06-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ESSEC GROUP NV consolidates
  2. ESSCOMM 100%
  3. DIRCOM 100%
  4. ESSEC GROUP 100%
  5. ESSEC TELECOM SYSTEMS

Highest known parent: ESSEC GROUP NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.