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Complete company report
Generated 28-06-2026
Active BE 0452.656.141Public limited company

ESSENSYS

Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, Belgium· 32 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of ESSENSYS is 0.2% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 7
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-05-2026 2026-00108228
31-12-2024 volledig 03-06-2025 2025-00118721
31-12-2023 volledig 14-05-2024 2024-00090280
31-12-2022 volledig 24-05-2023 2023-00098900
31-12-2021 volledig 03-05-2022 2022-20022835
31-12-2020 volledig 29-07-2021 2021-44200382
31-12-2019 volledig 02-06-2020 2020-14400565
31-12-2018 volledig 21-05-2019 2019-13900248
31-12-2017 volledig 24-05-2018 2018-14000452
31-12-2016 volledig 18-05-2017 2017-12500597
Directors & mandates 8 directors
Current directors & mandates
  • DEREYLegal entity
    Managing director· perm. rep.: Regine Dompas
    State Gazette act 21097513 (12-08-2021)
    Current
    14-01-2020 → present
    3 events
    • 12-08-2021 Mandate renewed· Managing director
    • 12-08-2021 Mandate renewed· Director
    • 14-01-2020 Appointed· Director
  • ESSENSYS PARTNERSLegal entity
    Director· perm. rep.: Pieter Van Hemele
    State Gazette act 21097513 (12-08-2021)
    Current
    16-06-2015 → present
    2 events
    • 12-08-2021 Mandate renewed· Director
    • 16-06-2015 Appointed· Director
  • PROMADLegal entity
    Director· perm. rep.: Antoine Geudens
    State Gazette act 15098903 (10-07-2015)
    Current
    16-06-2015 → present
  • RUBUSLegal entity
    Managing director· perm. rep.: Michel Van Hemele
    State Gazette act 21097513 (12-08-2021)
    Current
    16-06-2015 → present
    3 events
    • 12-08-2021 Mandate renewed· Managing director
    • 12-08-2021 Mandate renewed· Director
    • 16-06-2015 Appointed· Managing director
  • TEMPOCONSULTLegal entity
    Director· perm. rep.: Chris Tempels
    State Gazette act 21097513 (12-08-2021)
    Current
    16-06-2015 → present
    2 events
    • 12-08-2021 Mandate renewed· Director
    • 16-06-2015 Appointed· Director
  • CROMBEZ Marc Marcellus Maria Jan
    Director
    State Gazette act 07102541 (13-07-2007)
    Current
    13-07-2007 → present
  • VAN HEMELE Michel Marie Gustave
    Director
    State Gazette act 07102541 (13-07-2007)
    Current
    13-07-2007 → present
Former directors (1)
  • Michel Van Hemele
    Managing director
    State Gazette act 19143916 (30-10-2019)
    Former
    16-06-2015 → 12-08-2021
    3 events
    • 12-08-2021 Resigned· Director
    • 01-05-2019 Appointed· Managing director
    • 16-06-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Company auditor · represented by Patrick Rottiers
 — 16-06-2015 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ömer Turna
 — 15-05-2020 → present
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 09-06-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation22-04-1994
StatusActive
Postal code1150
Connections & network 14 connected companies
Group structure
DEREY
Parent · 2 subsidiaries · 1 location
Control→
ESSENSYS PARTNERS
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
PROMAD
Parent · 1 subsidiary · 1 location
Control→
RUBUS
Parent · 5 subsidiaries · 1 location
Control→
TEMPOCONSULT
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
RUBUS
via Michel Van Hemele · Permanent representative
→
Network connections
BANQUE NAGELMACKERS
Shared corporate director
→
BEKINA
Shared corporate director
→
DUVEL MOORTGAT
Shared corporate director
→
i-HR
Shared corporate director
→
P.v.O.-Partners voor Ondernemers
Shared corporate director
→
Cofinimmo
Shared address
→
RE LEGAL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Essensys
Tervurenlaan 270, 1150 Sint-Pieters-WoluweMarktonderzoekbureaus
since 19942.067.028.923
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0155/00Z000 Brussels 1.9 ha 1 · 4,055 m² 28.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
State Gazette act Director changes
v3.2
09-06-2026
State Gazette act Director changes
v3.2
09-06-2026
State Gazette act Minor change
Officer designation
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-01-2025
State Gazette act Capital & shares
Yorik DESMYTTERE
28-01-2025
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het verlenen van advies op het gebied van het beheer van human resources, het zoeken naar en selecteren van managers en hooggekwalificeerde specialisten, deelname aa… · Yorik DESMYTTERE
28-01-2025
State Gazette act Statutes amendment
v3.2
28-01-2025
State Gazette act Capital & shares
v3.2
28-01-2025
State Gazette act Statutes amendment
v3.2
28-01-2025
State Gazette act Capital & shares
v3.2
2024
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
State Gazette act Director changes
v3.2
31-08-2023
State Gazette act Director changes
v3.2
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-08-2021
State Gazette act Director changes
v3.2
12-08-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-07-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-10-2019
State Gazette act Director changes
v3.2
30-10-2019
State Gazette act Director changes
v3.2
03-07-2019
State Gazette act Director changes
v3.2
03-07-2019
State Gazette act Director changes
v3.2
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
2017
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
State Gazette act Registered-office change
Notaris niet vermeld
07-06-2016
State Gazette act Registered-office change
v3.2
2015
10-07-2015
State Gazette act Statutes amendment
v3.2
10-07-2015
State Gazette act Director changes
v3.2
10-07-2015
State Gazette act Director changes
v3.2
10-07-2015
State Gazette act Statutes amendment
v3.2
26-05-2015
State Gazette act Director changes
v3.2
26-05-2015
State Gazette act Director changes
v3.2
2007
13-07-2007
State Gazette act Director changes
v3.2
13-07-2007
State Gazette act Registered-office change
v3.2
13-07-2007
State Gazette act Registered-office change
Frank Liesse
13-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 33 acts
Capital history · 3
28-01-2025
Capital change
28-01-2025
v3.2
28-01-2025
v3.2
Address history · 4
07-06-2016
Registered-office move
07-06-2016
v3.2
13-07-2007
v3.2
13-07-2007
Registered-office move
All acts · 33 updated 19 days ago
2026
09-06-2026 Stijn Van Hout appointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (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, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2026, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
09-06-2026 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Stijn Van Hout — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Benoeming Commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rubus NV",
    "person_name": "Michel Van Hemele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Moore Audit BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
28-01-2025 Capital increase of €2,700 to €64,700 Capital & shares·Yorik DESMYTTERE
  • €62.000 → €64.700
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 64700.0,
      "delta_eur": 2700.0,
      "before_eur": 62000.0,
      "share_emission": {
        "agio_eur": 296954.91,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 27,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 11098.33
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2700.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
28-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Summary: De vennootschap heeft tot voorwerp het verlenen van advies op het gebied van het beheer van human resources, het zoeken naar en selecteren van managers en hooggekwalificeerde specialisten, deelname aa…Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full_after": "Essensys",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ESSENSYS",
    "current_zetel_raw": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "bestuursorgaan",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De inbrengen in geld werden gestort op een bijzondere rekening op naam van de Vennootschap bij de bank BNP PARIBAS FORTIS.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:195"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "gedelegeerd-bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van advies op het gebied van het beheer van human resources, het zoeken naar en selecteren van managers en hooggekwalificeerde specialisten, deelname aan herstructurering, audit en coaching van management, het verlenen van adviezen in het management en voor de interne en externe ontwikkeling van ondernemingen, en de vorming, training en bijscholing van managers en specialisten.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 647,
    "shares_before": 647,
    "capital_after_eur": 64700.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 647,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en deelt in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
28-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-01-2025 Capital increase of €2,700 to €64,700 Capital & shares
  • €62.000 → €64.700
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 64700,
      "delta_eur": 2700,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS"
  }
}
28-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2025 Capital increase of €2,700 to €64,700 Capital & shares
  • €62.000 → €64.700
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2700.0,
      "currency": "EUR",
      "after_eur": 64700.0,
      "delta_eur": 2700.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van tweeduizend zevenhonderd euro (\u20AC 2.700,00), om het van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) te brengen op vierenzestigduizend zevenhonderd euro (\u20AC 64.700,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
2023
31-08-2023 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Auditor
  • Ömer Turna — Frequent representative of auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of auditor",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS"
  }
}
31-08-2023 Ömer Turna reappointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV (B00160) te 1831 Diegem, De Kleetlaan 2, goed voor een periode van drie jaar (boekjaar 2023, 2024, 2025) een einde nemend, behoudens herbenoeming, onmiddellijk na de gewone algemene vergadering van aandeelhoud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
2021
12-08-2021 3 directors appointed, 3 resigning Director changes
  • DEREY CV — Gedelegeerd bestuurder
  • DEREY CV — Voorzitter
  • Rubus NV — Gedelegeerd bestuurder
  • Michel Van Hemele — Gedelegeerd bestuurder
  • Michel Van Hemele — Bestuurder
  • Marc Crombez — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREY CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "DEREY CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rubus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Crombez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
12-08-2021 1 resigning, 6 reappointed Director changes
  • Michel Van Hemele — Bestuurder
  • Regine Dompas — Gedelegeerd bestuurder
  • Regine Dompas — Bestuurder
  • Michel Van Hemele — Gedelegeerd bestuurder
  • Michel Van Hemele — Bestuurder
  • Chris Tempels — Bestuurder
  • Pieter Van Hemele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Regine Dompas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518912980",
        "name": "DEREY CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DEREY CV, gevestigd te 3080 Tervuren, Constant Dereymaekerlaan 43, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE0518.912.980 gekend op de Rechtbank te Brussel, met vaste vertegenwoordiger mevrouw Regine Dompas tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regine Dompas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518912980",
        "name": "DEREY CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DEREY CV, gevestigd te 3080 Tervuren, Constant Dereymaekerlaan 43, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE0518.912.980 gekend op de Rechtbank te Brussel, vertegenwoordigd door mevrouw Regine Dompas; herbenoemd als bestuurders voor een periode van 6 jaar, hetzij tot op de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466302754",
        "name": "RUBUS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RUBUS NV, vertegenwoordigd door de heer Michel Van Hemele ... te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur; overeenkomstig artikel 17 van de statuten."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466302754",
        "name": "RUBUS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Rubus NV, gevestigd te 3080 Tervuren, Constant Dereymaekerlaan 43, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE0466.302.754 gekend op de rechtbank te Brussel, vertegenwoordigd door de heer Michel Van Hemele; herbenoemd als bestuurders voor een periode van 6 jaar, hetzij tot o"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Tempels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860039810",
        "name": "Tempoconsult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tempoconsult BVBA, gevestigd te 8400 Oostende, Nieuwpoortsesteenweg 112 G bus 0203, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE0860.039.810 gekend op de Rechtbank te Gent, vertegenwoordigd door de heer Chris Tempels; herbenoemd als bestuurders voor een periode van 6 jaar, he"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870408021",
        "name": "Essensys Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Essensys Partners NV, gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE0870.408.021 gekend op de Rechtbank te Brussel, vertegenwoordigd door de heer Pieter Van Hemele; herbenoemd als bestuurders voor een periode van 6 jaar, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt hierbij bovendien kennis van het ontslag van Michel Van Hemele als bestuurder van de vennootschap op 14/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
2020
28-07-2020 5 directors appointed, 1 resigning Director changes
  • DEREY CV — Bestuurder
  • Regine Dompas — Vaste vertegenwoordiger
  • Michel Van Hemele — Vaste vertegenwoordiger
  • Pieter Van Hemele — Vaste vertegenwoordiger
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Michel Van Hemele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREY CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Regine Dompas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
28-07-2020 1 director appointed, 1 reappointed Director changes
  • Regine Dompas — Bestuurder
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regine Dompas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518912980",
        "name": "DEREY CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Met eenparigheid van stemmen wordt DEREY CV, met als vaste vertegenwoordiger mevrouw Regine Dompas, benoemd als bestuurder voor een periode van 2 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2021, die vergadert over het boekjaar 01.01.2020-31.12.2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Met eenparigheid van stemmen worden de Ernst \u0026 Young Bedrijfsrevisoren BV (00160), vertegenwoordigd door de heer \u00D6mer Turna, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar 2020, 2021, 2022), hetzij tot op de gewone algemene vergadering gehouden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
2019
30-10-2019 Michel Van Hemele appointed as managing director Director changes
  • Michel Van Hemele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
30-10-2019 Michel Van Hemele appointed as managing director Director changes
  • Michel Van Hemele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van Michel Van Hemele tot gedelegeerd bestuurder, vanaf 01 mei 2019, bevoegd tot daden van dagelijkse bestuur, overeenkomstig artikel 17 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
03-07-2019 Antoine Geudens resigns as director Director changes
  • Antoine Geudens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Geudens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
03-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
2018
23-01-2018 Patrick Rottiers appointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452656141",
        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de BCVBA Enst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door de heer Patrick Rottiers, J. Englishstraat 52, 2140 Borgerhout, benoemd als commissaris voor een periode van 3 jaar, hetzij tot op de algemene vergadering gehouden in het jaar 2020 die vergadert over he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
23-01-2018 Patrick Rottiers appointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
2016
07-06-2016 Registered office moved within Sint-Pieters-Woluwe Registered-office change·Notaris niet vermeld
  • 1150 Sint-Pieters-Woluwe, Woluwelaan 2 → 1150 Sint-Pieters-Woluwe, Tervurenlaan 270
Notary: Notaris niet vermeld · Nederlandstalige griffie (niet gespecificeerd)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1150 Sint-Pieters-Woluwe, Woluwelaan 2",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap met ingang van 1 juni 2016 verplaatst wordt naar 1150 Sint-Pieters-Woluwe, Tervurenlaan 270.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nederlandstalige griffie (niet gespecificeerd)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-07",
    "filing_date": "2016-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Katrien De Both",
    "org_rep_person_name": null,
    "person_role_at_subject": "speciale volmachthebber"
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Notulen raad van bestuur van 9 mei 2016"
  ]
}
07-06-2016 Registered office moved within Sint-Pieters-Woluwe Registered-office change
  • Woluwelaan 2, 1150 Sint-Pieters-Woluwe → Tervurenlaan 270, 1150 Sint-Pieters-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap met ingang van 1 juni 2016 verplaatst wordt naar 1150 Sint-Pieters-Woluwe, Tervurenlaan 270."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "NV"
  }
}
2015
10-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
10-07-2015 7 directors appointed Director changes
  • ESSENSYS PARTNERS NV — Bestuurder
  • Michel Van Hemele — Bestuurder
  • RUBUS NV — Bestuurder
  • TempoConsult — Bestuurder
  • PROMAD BVBA — Bestuurder
  • Michel Van Hemele — Voorzitter van de raad van bestuur
  • RUBUS NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSENSYS PARTNERS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUBUS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TempoConsult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROMAD BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RUBUS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS"
  }
}
10-07-2015 5 directors appointed Director changes
  • Marc Crombez — Bestuurder
  • Michel Van Hemele — Bestuurder
  • Chris Tempels — Bestuurder
  • Antoine Geudens — Bestuurder
  • Michel Van Hemele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Crombez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870408021",
        "name": "ESSENSYS PARTNERS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "De vergadering benoemt de bestuurders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met ingang van vandaag als bestuurders van de naamloze vennootschap: dit zijn: - ESSENSYS PARTNERS NV, voornoemd, met als vaste vertegenwoordiger Marc Crombez, wonende te Knokke-Heist, Paul Parmenti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "De vergadering benoemt de bestuurders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met ingang van vandaag als bestuurders van de naamloze vennootschap: dit zijn: ... - de heer Michel Van Hemele, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Tempels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860039810",
        "name": "TempoConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "De vergadering benoemt de bestuurders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met ingang van vandaag als bestuurders van de naamloze vennootschap: dit zijn: ... - de besloten vennootschap met beperkte aansprakelijkheid TempoConsult, met zetel te 8400 Oostende, Nieuwpoortseste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Geudens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477589002",
        "name": "PROMAD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "De vergadering benoemt de bestuurders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met ingang van vandaag als bestuurders van de naamloze vennootschap: dit zijn: ... - PROMAD BVBA, voornoemd, met als vaste vertegenwoordiger Antoine Geudens, wonende te 2050 Antwerpen, Esmoreitlaan "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466302754",
        "name": "RUBUS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "De raad van bestuur beslist de naamloze vennootschap RUBUS, voornoemd, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "CVBA"
  }
}
10-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA Commissaris, vertegenwoordigd door Patrick Rottiers",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
    "ibr_number": null,
    "individual_name": "Patrick Rottiers"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De raad van bestuur geeft volmacht aan de heer Michel Van Hemele, voornoemd, met de macht om in de plaats te stellen, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen om de inschrijving van de vennootschap bij een ondernemingsloket, haar BTW-identificatie en, voor zover nodig, haar registratie bij alle andere administraties te wijzigen overeenkomstig de door de buitengewone algemene vergadering en raad van bestuur genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "Michel Van Hemele",
      "scope_categories": [
        "filing",
        "tax",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RUBUS NV",
        "quote": "De raad van bestuur beslist de naamloze vennootschap RUBUS, voornoemd, te benoemen als gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
26-05-2015 Patrick Rottiers appointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys"
  }
}
26-05-2015 Patrick Rottiers reappointed as statutory auditor Director changes
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452656141",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te J. Englishstraat 52, 2140 Borgerhout die zal vertegenwoordigd worden door Patrick Rottiers, bedrijfsrevisor, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar 2014, 2015, 2016), hetz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "ESSENSYS",
    "legal_form": "CVBA"
  }
}
2007
13-07-2007 2 directors appointed Director changes
  • VAN HEMELE Michel Marie Gustave — Bijkomende bestuurder
  • CROMBEZ Marc Marcellus Maria Jan — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HEMELE Michel Marie Gustave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "CROMBEZ Marc Marcellus Maria Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.656.141",
    "name_full": "Essensys",
    "_kbo_extracted_mismatch": "0870.408.021"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL ESSENSYS
Registered office
Tervurenlaan 270
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ADMIFIN BE 0418.077.126 · Sint-Pieters-Woluwe
Bureau d'Expertises Immobilières BE 0418.602.114 · Sint-Pieters-Woluwe
CONTRASTE BE 0425.941.747 · Sint-Pieters-Woluwe
John Hancock International Services BE 0406.372.788 · Sint-Pieters-Woluwe
LUSATCO BE 0401.930.980 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative