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ESSENTIA

Active
Public limited companyfounded 1995active for 31 yearsGroenstraat 56, 1740 Ternat, BelgiumKBO/BCE: BE 0454.421.739
Summary

ESSENTIA has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €1,232. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 69% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

BV K&R Projects
Director (not named in the articles) · since 10-04-2025 · Legal entity · permanent representative: Jimmy De Breucker
Current

Day-to-day management 1

BV K&R Projects
Managing director · since 10-04-2025 · Legal entity · permanent representative: Jimmy De Breucker
Current

Permanent representatives 1

Jimmy De Breucker
Permanent representative · since 10-04-2025 · for BV K&R Projects
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
6 of this company's 8 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

6 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV K&R Projects
  • Director (not named in the articles), from 10-04-2025 to date
  • Managing director, from 10-04-2025 to date
Dorinda Van Goidsenhoven
  • Director (not named in the articles), from before 15-11-2023 to 26-02-2024
  • Board, until 10-04-2025
Jimmy De Breucker
  • Board, until 10-04-2025
Jozef De Breucker
  • Managing director, from 15-03-2023 to 10-04-2025
  • Director (not named in the articles), from before 15-11-2023 to 26-02-2024
  • Chair of the board, from 26-02-2024 ended, last mentioned 26-02-2024
  • Board, until 10-04-2025
Laurine Lauwaert
  • Managing director, from 15-03-2023 to 10-04-2025
  • Director (not named in the articles), from before 15-11-2023 to 26-02-2024
  • Board, until 10-04-2025
Jimmy
  • Director (not named in the articles), from before 15-11-2023 to 26-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. K & R PROJECTS 100%
  2. ESSENTIA

Highest known parent: K & R PROJECTS. The sources do not say who stands above it.

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.

Capital and shareholders

Capital over the years
  1. 26-02-2024 Capital stated in the deed · €525,000 · 561 shares