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ESSENSYS PARTNERS

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Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, Belgium
BE 0870.408.021
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Belgisch Staatsblad — acts

9 acts
Capital history · 1
12-07-2007
v3.2
Address history · 2
07-06-2016
v3.2
12-07-2007
v3.2
All acts · 9 updated 1 month ago
2026
06-05-2026 3 reappointed Director changes
  • Michel Van Hemele — Bestuurder
  • Régine Dompas — Bestuurder
  • Pieter Van Hemele — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van 6 jaar,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Dompas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RUBUS NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RUBUS NV, vertegenwoordigd door mevrouw R\u00E9gine Dompas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DEREY GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DEREY GCV, vertegenwoordigd door de heer Pieter Van Hemele",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "Essensys Partners",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-05-2021 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": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}
2016
12-07-2016 2 reappointed Director changes
  • Régine Dompas — Bestuurder
  • Michel Van Hemele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Dompas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RUBUS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van de stemmen de herbenoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de algemene vergadering gehouden in 2022, die vergadert over heti boekjaar 01.01.2021-31.12.2021: - Rubus NV, vertegenwoordigd door haar vaste vertegenwoordiger "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van de stemmen de herbenoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de algemene vergadering gehouden in 2022, die vergadert over heti boekjaar 01.01.2021-31.12.2021: - Rubus NV, vertegenwoordigd door haar vaste vertegenwoordiger "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}
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": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}
2014
07-10-2014 1 director appointed, 2 reappointed Director changes
  • Régine Dompas — Gedelegeerd bestuurder
  • Régine Dompas — Bestuurder
  • Michel Van Hemele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Dompas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870408021",
        "name": "Rubus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt - Cfr. de notulen van bijzondere algemene vergadering d.d. 16 april 2010- met eenparigheid van stemmen de (her)benoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2016, die vergadert over het boekjaar 01.01"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt - Cfr. de notulen van bijzondere algemene vergadering d.d. 16 april 2010- met eenparigheid van stemmen de (her)benoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2016, die vergadert over het boekjaar 01.01"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Dompas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEREY GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens bevestigt de algemene vergadering - Cfr. de notulen van de algemene vergadering d.d. 11 juni 2013- de benoeming van DEREY GCV, met als vaste vertegenwoordiger mevrouw R\u00E9gine Dompas, voor een periode van 3 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2016, die vergadert over "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}
2007
12-07-2007 Registered office moved within Sint-Lambrechts-Woluwe Registered-office change
  • Marcel Thirylaan 204, 1200 Sint-Lambrechts-Woluwe → Marcel Thirylaan 200, 1200 Sint-Lambrechts-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels",
        "street": "Marcel Thirylaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "200"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels",
        "street": "Marcel Thirylaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2007-06-27",
      "evidence_quote": "1. De maatschappelijke zetel werd met ingang op 27 jun 2007 overgebracht naar 1200 Brussel (S\u0131nt-Lambrechts-Woluwe), Marcel Th\u0131rylaan 200."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}
12-07-2007 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}
12-07-2007 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": true,
    "object_change": false,
    "effective_date": "2007-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2007 VAN HEMELE Michel Marie Gustave appointed as director Director changes
  • VAN HEMELE Michel Marie Gustave — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HEMELE Michel Marie Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De naamloze vennootschap \u0022RUBUS\u0022, rechtspersonenregister Leuven 0466.302.754, met zetel te 3080 Tervuren, Constant Dereymaekerlaan 43, met als vaste vertegenwoordiger de heer VAN HEMELE Michel Marie Gustave, geboren te Ukkel op 29 april 1956, wonende te 3080 Tervuren, Constant Dereymaekerlaan 43, we"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.408.021",
    "name_full": "ESSENSYS PARTNERS",
    "legal_form": "NV"
  }
}