ESSELTE BUSINESS
The computed 12-month bankruptcy probability of ESSELTE BUSINESS is 0.5% (low). The company has been active since 2005 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 | 20 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-10-2025 | 2025-00526822 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00489886 |
| 31-12-2022 | volledig | 05-10-2023 | 2023-00472717 |
| 31-12-2021 | volledig | 12-12-2022 | 2022-20536658 |
| 31-12-2020 | volledig | 10-11-2021 | 2021-77700062 |
| 31-12-2019 | volledig | 29-12-2020 | 2020-77900014 |
| 31-12-2018 | volledig | 13-12-2019 | 2019-76100443 |
| 31-12-2017 | volledig | 28-09-2018 | 2018-66100203 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25600533 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22800214 |
Former directors (1)
-
Richard Mark GeddieDirectorState Gazette act 24088647 (12-06-2024)Former- → 01-04-2024
| NACE primary | Wholesale trade(46500) |
| Legal form | Private limited company(610) |
| Incorporation | 26-08-2005 |
| Status | Active |
| Postal code | 9100 |
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. |
|---|---|---|---|---|
| 46442C0752/00H000 | Flanders | 2.1 ha | 1 · 1.9 ha | 12.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-10-2024 4 directors appointed
- Ellen Tindemans, Commissaris
- Koen Devos, Dagelijks bestuur
- Caroline Schell, Dagelijks bestuur
- Mieke Lecluyse, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02379",
"name": "Ellen Tindemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Stelt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aan als commissaris voor een periode van 3 jaar (boekjaar 31-12-2023, 31-12-2024 en 31-12-2025), wat neerkomt to",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Audit BV duidt mevrouw Ellen Tindemans (bedrijfsrevisor met registratienummer A02379) aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02379",
"name": "Ellen Tindemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "6.2 VERKLAART dat tegen Ellen Tindemans, vertegenwoordiger van de commissaris Moore Audit BV geen veroordelingen zijn uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een verbod dat soortgelijk is aan de verboden opgenomen in artikel 6 van de Wet van 4 mei ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUIT volmacht te geven aan Koen Devos, Caroline Schell of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Caroline Schell",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUIT volmacht te geven aan Koen Devos, Caroline Schell of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUIT volmacht te geven aan Koen Devos, Caroline Schell of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.730.549",
"name_full": "ESSELTE BUSINESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2024 2 directors appointed, 1 resigning
- Koen Devos, Dagelijks bestuur
- Mieke Lecluyse, Dagelijks bestuur
- Richard Mark Geddie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Mark Geddie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De enige aandeelhouder NEEMT KENNIS van de brief van de heer Richard Mark Geddie van 29.04.2024 waarbij deze persoon ontslag neemt als bestuurder van de Vennootschap, met ingang vanaf 1 april 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Mark Geddie",
"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": "De enige aandeelhouder BESLUIT om aan voormelde ontslagnemende bestuurder voorlopig kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar, onder voorbehoud van feiten die opzettelijk werden verzwegen of feiten die blijken uit de j",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit volmacht te geven aan Koen Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Be",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit volmacht te geven aan Koen Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Be",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.730.549",
"name_full": "ESSELTE BUSINESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0784.605.779",
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 | ESSELTE BUSINESS |