Essential4
ActiveDirectors
Directors
4 directors, no change since 2026
Act of 28-07-2026Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Michel Dupont and Gert Maris
Board 4
Bos-SX
Current
Director · since 07-10-2022 · term without a fixed end · Private limited company · permanent representative: WILDERJANS Hans Christiaan · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Equi-Bouge
Current
Director · since 07-10-2022 · term without a fixed end · Private limited company · permanent representative: BOUSSAUW Bernard Hendrik Simon · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Equimaging
Current
Director · since 07-10-2022 · term without a fixed end · Private limited company · permanent representative: VANDENBERGHE Filip Omer Rudi Louis · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
MMSX
Current
Director · since 07-10-2022 · term without a fixed end · Private limited company · permanent representative: MEULYZER Michael Maria Leon Johanna · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 4
BOUSSAUW Bernard Hendrik Simon
Current
Permanent representative · appointed in the act of 12-10-2022 · for Equi-Bouge
MEULYZER Michael Maria Leon Johanna
Current
Permanent representative · appointed in the act of 12-10-2022 · for MMSX
VANDENBERGHE Filip Omer Rudi Louis
Current
Permanent representative · appointed in the act of 12-10-2022 · for Equimaging
WILDERJANS Hans Christiaan
Current
Permanent representative · appointed in the act of 12-10-2022 · for Bos-SX
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · since 01-01-2025 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-10-2022Owners and capital
Shareholders
2 ownersChain of control
- Equine Care Group
- Essential4
Owners 2
- Equine Care Groupconsolidating parentEquity €154.0m Profit of €999,653 in 2025 (profit of €6,804 in 2024) Checked score 69consolidates
- Equity €561,060 Profit of €23,484 in 2025 (profit of €464,089 in 2024) Checked score 9010%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 10-02-2023 ↗
- inbrengende vennootschap all shares · 100%
At incorporation
act of 12-10-2022 ↗
- DIERENKLINIEK DE BOSDREEF (BE 0444.446.476) 40 shares (100%) · in cash
Capital over time
- 24-03-2026 Capital reduction of €1,600,000 · to €552,000
- 12-10-2022 Incorporation · €12,000 · 40 shares
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Bos-SX |
|
| Equi-Bouge |
|
| Equimaging |
|
| MMSX |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| DIERENKLINIEK DE BOSDREEF |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gelijk recht in winstverdeling en vereffeningssaldo, 40”
Articles of association, deed of 12-10-2022 (in Dutch)