ESSENSYS PARTNERS
ActiveDirectors
Directors
3 directors
Board 3
DEREY GCV
Current
Director · since 20-06-2022 · 6-year term from 2026 · Legal entity · permanent representative: Pieter Van Hemele · listed in the 2025 annual accounts, filed on 12-06-2026
RUBUS NV
Current
Director · since 20-06-2022 · 6-year term from 2026 · Legal entity · permanent representative: Régine Dompas · listed in the 2025 annual accounts, filed on 12-06-2026
VAN HEMELE Michel Marie Gustave
Current
Director · since 20-06-2022 · 6-year term from 2026 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 2
Pieter Van Hemele
Current
Permanent representative · in office according to the act of 06-05-2026 · for DEREY GCV
Régine Dompas
Current
Permanent representative · in office according to the act of 06-05-2026 · for RUBUS NV
Owners and capital
Shareholders
2 ownersOwners 2
- Greenwich Consult SALUparentSourceown accounts 202599.99%
-
0.01%
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEREY GCV |
|
| RUBUS NV |
|
| VAN HEMELE Michel Marie Gustave |
|