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Complete company report
Generated 05-08-2026
Active BE 0561.872.005Public limited company

ESSI GROUP

Rue de Gozée 137 ·6110 Montigny-le-Tilleul, Belgium· 11 yrs active
Conclusion Checked

The file of ESSI GROUP contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 24.0% (high). 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 11 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
24.0% High
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Annual accounts: weaker financial profile +No NACE activity registered +

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

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 judicial reorganisations (+20)
Trust signals 1 signals
In judicial reorganisation
Ongoing procedure under court protection (Book XX WER). The company is restructuring.
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2016 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2016 volledig 27-09-2017 2017-63200536
31-12-2015 volledig 30-08-2016 2016-54200114
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation11-09-2014
StatusActive
Postal code6110
First BS signal 02-08-2017
Latest BS signal 27-03-2018
Establishment units 1 location
Essi Group
Rue Cense de la Motte 49, 7170 ManageGieten van staal
since 20142.240.495.013
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52048A0152/00S005 Wallonia 871 m² 1 · 125 m² 11.6 m · 3 fl.
52006A0028/00M004indicative Wallonia 835 m² 1 · 113 m² 11.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 4 events

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

2018
27-03-2018
Judicial reorganisation Extension
Tribunal de commerce du Hainaut · transfert_judiciaire · event 22-03-2018
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-08-2017
Judicial reorganisation Transfer under judicial authority
transfert_judiciaire
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Lifecycle & Insolvency Signals 2 events
27-03-2018
Judicial reorganisation Extension
Date: 22-03-2018 · Tribunal de commerce du Hainaut · transfert_judiciaire · Publications in State Gazette ↗
02-08-2017
Judicial reorganisation Transfer under judicial authority
 · transfert_judiciaire · Publications in State Gazette ↗
Time machine, BS events + macro context 2017, 2026
COVID lockdownEnergiecrisisECB hikes20172018201920202021202220232024202520262017-08-02 · Judicial reorganisation · Transfer under judicial authority2018-03-27 · Judicial reorganisation · Extension
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR ESSI GROUP
Registered office
Rue de Gozée 137
6110 Montigny-le-Tilleul, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative