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ESTERO

Active
Private limited companyfounded 2013active for 13 yearsOudenaardsesteenweg 314, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0540.978.403

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
16-07
NBB filing Annual accounts 2025 filedNBB
micro format · 15 days before the deadline
20-01
Gazette deed Registered office moved from Haaltert to Erpe-Mere
2 points ▸
  • General meeting, 12-11-2025
  • Registered-office move, Oudenaardsesteenweg 314,9420 Erpe-Mere

Open the act in the Belgian Official Gazette

2025
31-12
Financial Equity above €200,000equity €204,968 ▲18.6%
With a profit in every financial year since 2018, equity grows to €204,968.
22-09
Gazette deed Appointment: Laurent Raes (director)
Permanent representative: Van Oost Mathias · Power of attorney6 points ▸
  • General meeting, 26-08-2025
  • Director appointment, Laurent Raes (director (not named in the articles))
  • Power of attorney, BV Afinko
  • Power of attorney
  • Other provision, “bestuurder, signing capacity” (deed in Dutch)
  • Permanent representative, Van Oost Mathias

Open the act in the Belgian Official Gazette

20-08
Gazette deed Resignations: Laurent Raes, Thomas De Pelsmacker and Mathias Van Oost
Appointments: ATELIER TALO (director) and Lama Estate (director) · Permanent representatives: Thomas De Pelsmacker and Mathias Van Oost · Director discharge14 points ▸
  • General meeting, 27-05-2025
  • Director resignation, Laurent Raes (director (not named in the articles))
  • Director discharge, Laurent Raes
  • Director resignation, Thomas De Pelsmacker (director (not named in the articles))
  • Director discharge, Thomas De Pelsmacker
  • Director resignation, Mathias Van Oost (director (not named in the articles))
  • Director discharge, Mathias Van Oost
  • Director appointment, ATELIER TALO (director (not named in the articles))
  • Permanent representative, Thomas De Pelsmacker
  • General meeting, “kennis genomen van en akkoord te gaan met de benoeming door de rechtspersoon ATELIER TALO van Thomas De Pelsmacker als zijn vaste vertegenwoordiger” (deed in Dutch)
  • Director appointment, Lama Estate (director (not named in the articles))
  • Permanent representative, Mathias Van Oost
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

28-05
NBB filing Annual accounts 2024 filedPDF
micro format · 64 days before the deadline
2024
03-07
NBB filing Annual accounts 2023 filedPDF
micro format · 28 days before the deadline
2023
23-10
Gazette deed Appointments: DE PELSMACKER Thomas, RAES Laurent and VAN OOST Mathias
Amendment of the articles · Capital conversion · Capital10 points ▸
  • General meeting, 09-10-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “nieuwe terminologie WVV, bestuurder” (deed in Dutch)
  • Director appointment, DE PELSMACKER Thomas (director (not named in the articles))
  • Director appointment, RAES Laurent (director (not named in the articles))
  • Director appointment, VAN OOST Mathias (director (not named in the articles))
  • Capital
  • Registered office clause, “9450 Haaltert-Denderhoutem,Molenstraat 52/2” (deed in Dutch)
  • Power of attorney, Gilles VAN OUDENHOVE

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2022 filedPDF
micro format · 35 days before the deadline
2022
25-07
NBB filing Annual accounts 2021 filedPDF
micro format · 6 days before the deadline
2021
31-12
Financial Equity above €150,000equity €155,773 ▲37.2%
With a profit in every financial year since 2018, equity grows to €155,773.
24-08
NBB filing Annual accounts 2020 filedPDF
micro format · 24 days late
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2025net €74,561 ▲32,105%
The operating result of €115,957 and the net result of €74,561 are both a record.
31-12
Financial Equity above €100,000equity €113,572 ▲191%
With a profit in every financial year since 2018, equity grows to €113,572.
02-09
NBB filing Annual accounts 2019 filedPDF
micro format · 33 days late
2019
31-12
Financial Weakest financial yearnet €232 ▼98.3%
The net result drops to €232, the lowest from 2018 to 2025. It recovers the following year.
29-08
NBB filing Annual accounts 2018 filedPDF
micro format · 29 days late
2018
03-07
NBB filing Annual accounts 2017 filedPDF
micro format · 28 days before the deadline
2017
22-08
NBB filing Annual accounts 2016 filedPDF
micro format · 22 days late
2013
30-10
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 October 2013, ESTERO was incorporated.1 In 2026 the registered office moved to Erpe-Mere.2 Total assets went from €137,346 in 2018 to €624,009 in 2025 and headcount from 1.3 full-time equivalents in 2020 to 7.6 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-01-2026
  3. 3National Bank, annual accounts 2018, 2020 and 2025

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