ESW IMMO
The computed 12-month bankruptcy probability of ESW IMMO is 0.7% (low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 25-06-2025 | 2025-00189321 |
| 31-12-2023 | micro | 14-08-2024 | 2024-00354459 |
| 31-12-2022 | micro | 28-03-2023 | 2023-00047998 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20315265 |
| 31-12-2020 | micro | 31-08-2021 | 2021-63200340 |
| 31-12-2019 | micro | 21-08-2020 | 2020-43600008 |
| 31-12-2018 | micro | 26-08-2019 | 2019-51300144 |
| 31-12-2017 | micro | 23-07-2018 | 2018-36100415 |
| 31-12-2016 | micro | 29-08-2017 | 2017-51700045 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41300361 |
-
Current26-11-2025 → present
-
Current26-11-2025 → present
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-07-2017 Mandate renewed· Director
- 21-09-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-07-2017 Mandate renewed· Director
- 21-09-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 03-07-2017 Mandate renewed· Director
- 03-07-2017 Mandate renewed· Managing director
- 21-09-2005 Mandate renewed· Director
- 21-09-2005 Mandate renewed· Managing director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 12-01-1999 |
| Status | Active |
| Postal code | 1701 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23037B0210/00Z000indicative | Flanders | 503 m² | 1 · 134 m² | 4.2 m · 1 fl. |
| 21464E0001/00R010 | Brussels | 68 m² | 1 · 68 m² | 17.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Notarial deed · General meeting · Seat change · Statute amendment
- Filing: 2026-05-26 · ESW IMMO
- Publication: 2026-05-28 · ESW IMMO
- Notarial deed: 2026-05-18 · ESW IMMO
- General meeting: 2026-05-18 · ESW IMMO
- Seat change: to: 1701 Dilbeek, Jan Martin Van Lierdelaan 24, from: 1090 Jette, Place Reine Astrid 2 · ESW IMMO
- Statute amendment: 2026-05-18 · ESW IMMO
- Power of attorney: 2026-05-18 · ESW IMMO
- Power of attorney: 2026-05-18 · ESW IMMO
- Power of attorney: 2026-05-18 · ESW IMMO
- Annual meeting schedule: eerste dinsdag van de maand juni om 15 uur · ESW IMMO
- First fiscal year: end: 31-12, start: 01-01 · ESW IMMO
- Representation rule: door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen handelt · ESW IMMO
- Representation rule: door het afzonderlijk optreden van de enige bestuurder · ESW IMMO
- Governance rule: ten minste drie en maximum vijf bestuurders · ESW IMMO
- Mandate term: hoogstens zes jaar · ESW IMMO
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 26-05-2026",
"value": "2026-05-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Uit een proces-verbaal, opgesteld door ondergetekende, Fr\u00E9d\u00E9ric Bauwens, notaris met standplaats te Haaltert, op achttien mei tweeduizend zesentwintig",
"value": "2026-05-18",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "buitengewone algemene vergadering van de aandeelhouders ... op achttien mei tweeduizend zesentwintig",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "werd de zetel van de vennootschap verplaatst van 1090 Jette, Place Reine Astrid 2, naar het Vlaamse Gewest en meer bepaald naar 1701 Dilbeek, Jan Martin Van Lierdelaan 24.",
"value": {
"to": "1701 Dilbeek, Jan Martin Van Lierdelaan 24",
"from": "1090 Jette, Place Reine Astrid 2"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "EERSTE BESLISSING \u2013 AANNEMING VAN VOLLEDIG NIEUWE STATUTEN IN HET NEDERLANDS, ZONDER WIJZIGING VAN HET VOORWERP VAN DE VENNOOTSCHAP",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "TWEEDE BESLISSING \u2013 VOLMACHT CO\u00D6RDINATIE STATUTEN De vergadering verleent aan ondergetekende notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
"value": "2026-05-18",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "VIERDE BESLISSING \u2013 BIJZONDERE VOLMACHT VOOR ADMINISTRATIEVE FORMALITEITEN De vergadering verleent een bijzondere volmacht aan Baker Tilly Accountants \u0026 Belastingadviseurs BV ... om alle administratieve formaliteiten ... te vervullen",
"value": "2026-05-18",
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "DERDE BESLISSING - MACHTIGING TOT UITVOERING VAN DE GENOMEN BESLISSINGEN De vergadering verleent bijzondere volmacht aan het bestuursorgaan om, met mogelijkheid tot indeplaatsstelling, de genomen beslissingen uit te voeren.",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "annual_meeting_schedule",
"quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de eerste dinsdag van de maand juni om 15 uur.",
"value": "eerste dinsdag van de maand juni om 15 uur",
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Het boekjaar van de vennootschap gaat in 1 januari en eindigt op 31 december van elk jaar.",
"value": {
"end": "31-12",
"start": "01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "als er een raad van bestuur is: door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen handelt;",
"value": "door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen handelt",
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "als er slechts \u00E9\u00E9n enkele bestuurder is: door het afzonderlijk optreden van de enige bestuurder.",
"value": "door het afzonderlijk optreden van de enige bestuurder",
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "De raad van bestuur wordt samengesteld uit ten minste drie en maximum vijf bestuurders.",
"value": "ten minste drie en maximum vijf bestuurders",
"object": null,
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "De bestuurders worden benoemd door de algemene vergadering voor hoogstens zes jaar.",
"value": "hoogstens zes jaar",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
"value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 16045,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0465.230.014",
"kind": "company",
"name": "ESW IMMO",
"attrs": {
"shares": "2.500",
"capital": "62.000,00 \u20AC",
"new_seat": "1701 Dilbeek, Jan Martin Van Lierdelaan 24",
"old_seat": "1090 Jette, Place Reine Astrid 2",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Bauwens",
"attrs": {
"role": "notaris",
"location": "Haaltert"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Paul MASELIS",
"attrs": {
"role": "notaris",
"location": "Schaarbeek"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Benoit BOSAMENS",
"attrs": {
"role": "notaris",
"location": "Chapelle-Lez-Herlaimont"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"attrs": {
"seat": "9300 Aalst, Kareelstraat 122"
}
}
]
}02-02-2026 2 directors appointed
- Ingrid Bruynseels, Bestuurder
- Hugo Bruynseels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Bruynseels",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, et ce \u00E0 partir du 26 novembre 2025: - Madame Ingrid Bruynseels;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bruynseels",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, et ce \u00E0 partir du 26 novembre 2025: - Monsieur Hugo Bruynseels."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.230.014",
"name_full": "ESW IMMO",
"legal_form": "SA"
}
}27-05-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.230.014",
"name_full": "ESW IMMO",
"legal_form": "SA"
}
}19-12-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.230.014",
"name_full": "ESW IMMO",
"legal_form": "SA"
}
}08-07-2019 4 reappointed
- Eric DE PLECKER, Bestuurder
- Serge GROULUS, Bestuurder
- Wilfried LAUWERS, Bestuurder
- Wilfried LAUWERS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE PLECKER",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03 juillet 2017 a renouvel\u00E9, pour un terme de six ann\u00E9es, le mandat des administrateurs sortants \u00E0 savoir Monsieur Eric DE PLECKER, Monsieur Serge GROULUS, et Monsieur Wilfried LAUWERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GROULUS",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03 juillet 2017 a renouvel\u00E9, pour un terme de six ann\u00E9es, le mandat des administrateurs sortants \u00E0 savoir Monsieur Eric DE PLECKER, Monsieur Serge GROULUS, et Monsieur Wilfried LAUWERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried LAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03 juillet 2017 a renouvel\u00E9, pour un terme de six ann\u00E9es, le mandat des administrateurs sortants \u00E0 savoir Monsieur Eric DE PLECKER, Monsieur Serge GROULUS, et Monsieur Wilfried LAUWERS."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wilfried LAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-03",
"evidence_quote": "Le conseil d\u0027administration du 03 juillet 2017 a act\u00E9 le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Wilfried LAUWERS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.230.014",
"name_full": "ESW IMMO",
"legal_form": "SA"
}
}22-09-2008 4 reappointed
- Eric DE PLECKER, Bestuurder
- Serge GROULUS, Bestuurder
- Wilfried LAUWERS, Bestuurder
- Wilfried LAUWERS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE PLECKER",
"address": null,
"birth_date": null
},
"effective_date": "2005-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 septembre 2005 a renouvel\u00E9, pour un terme de six ann\u00E9es, le mandat des administrateurs sortants \u00E0 savoir Monsieur Eric DE PLECKER, Monsieur Serge GROULUS, et Monsieur Witfried LAUWERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GROULUS",
"address": null,
"birth_date": null
},
"effective_date": "2005-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 septembre 2005 a renouvel\u00E9, pour un terme de six ann\u00E9es, le mandat des administrateurs sortants \u00E0 savoir Monsieur Eric DE PLECKER, Monsieur Serge GROULUS, et Monsieur Witfried LAUWERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried LAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2005-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 septembre 2005 a renouvel\u00E9, pour un terme de six ann\u00E9es, le mandat des administrateurs sortants \u00E0 savoir Monsieur Eric DE PLECKER, Monsieur Serge GROULUS, et Monsieur Witfried LAUWERS."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wilfried LAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2005-09-21",
"evidence_quote": "Le conseil d\u0027administration du 21 septembre 2005 a act\u00E9 le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Wilfried LAUWERS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.230.014",
"name_full": "ESW IMMO",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ESW IMMO |