H.Essers Infra
ActiveSummary
H.Essers Infra has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€9.5m) and a net result of -€1.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 877 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
Checked score
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Signals
This company filed its last 7 accounts on average 28 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.
Checked, nothing found (2)
History
On 6 June 1983, H.Essers Infra was incorporated.1 The name was changed to GEERTRANS-HELLINGS in 2011 and to H.Essers Infra in 2024.23 The registered office moved to Hechtel-Eksel in 2011 and to Hechtel-Fxsel in 2011.24 The capital was increased 4 times between 2011 and 2017, most recently to EUR 3.3 million.256 B.M.D.-TRANS and GEERTRANS were merged into the company between 2011 and 2017.76 Of the 3 current board members, TESS has served longest, since 2010.8 Revenue went from EUR 25 million in 2018 to EUR 23 million in 2025 and headcount from 174 to 146 full-time equivalents.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 06-01-2011
- 3Belgian State Gazette, 02-01-2024
- 4Belgian State Gazette, 24-01-2011
- 5Belgian State Gazette, 27-06-2011
- 6Belgian State Gazette, 27-12-2017
- 7Belgian State Gazette, 23-06-2011
- 8Belgian State Gazette, 28-09-2023
- 9National Bank, annual accounts 2018 and 2025
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 108 companies that looked in July 2024 the way this one looks now, 6.5% went bankrupt within 24 months and 81% are still going.
- Medium-sized
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
A further 1.9% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 1.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 108 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €24.2m | €28.1m | €25.8m | €25.3m | €23.3m | ▼ 8.2% |
| Turnover70 | €23.6m | €27.3m | €25.4m | €24.4m | €22.8m | ▼ 6.4% |
| Other operating income74 | €540,429 | €792,759 | €457,620 | €472,517 | €483,911 | ▲ 2.4% |
| Non-recurring operating income76A | - | - | - | €512,752 | €0 | ▼ 100% |
| Operating charges60/66A | €24.6m | €29.2m | €27.6m | €25.3m | €24.7m | ▼ 2.4% |
| Services and other goods61 | €13.0m | €16.9m | €14.4m | €13.6m | €13.6m | = |
| Remuneration, social security and pensions62 | €10.2m | €11.0m | €11.9m | €10.5m | €10.2m | ▼ 3.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.2m | €1.2m | €1.2m | €1.0m | €927,753 | ▼ 11.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €6,772 | -€6,994 | €8,680 | -€7,047 | €12,222 | ▲ 273% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€30,873 | €36,000 | €0 | €47,333 | -€83,333 | ▼ 276% |
| Other operating charges640/8 | €110,007 | €170,419 | €193,097 | €145,579 | €138,610 | ▼ 4.8% |
| Non-recurring operating charges66A | €324 | €953 | €0 | - | - | - |
| Operating profit (loss)9901 | -€407,472 | -€1.1m | -€1.8m | €10,370 | -€1.5m | ▼ 14,201% |
| Financial income75/76B | €102,657 | €238,096 | €750,909 | €203,681 | €164,948 | ▼ 19.0% |
| Recurring financial income75 | €102,657 | €103,556 | €101,262 | €203,681 | €164,948 | ▼ 19.0% |
| Income from current assets751 | €102,633 | €103,554 | €101,262 | €203,672 | €164,929 | ▼ 19.0% |
| Other financial income752/9 | €24 | €2 | €0 | €9 | €19 | ▲ 103% |
| Non-recurring financial income76B | - | €134,540 | €649,647 | €0 | - | - |
| Financial charges65/66B | €175,122 | €850,488 | €1.7m | €3.7m | €402,321 | ▼ 89.3% |
| Recurring financial charges65 | €175,122 | €227,297 | €474,845 | €458,713 | €402,321 | ▼ 12.3% |
| Debt charges650 | €163,887 | €196,515 | €441,782 | €425,201 | €393,179 | ▼ 7.5% |
| Other financial charges652/9 | €11,235 | €30,782 | €33,062 | €33,511 | €9,142 | ▼ 72.7% |
| Non-recurring financial charges66B | €0 | €623,191 | €1.2m | €3.3m | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | -€479,937 | -€1.7m | -€2.7m | -€3.5m | -€1.7m | ▲ 51.9% |
| Income taxes67/77 | €93,820 | €179,342 | €3,037 | €3,904 | €3,354 | ▼ 14.1% |
| Taxes670/3 | €93,820 | €179,342 | €3,037 | €3,904 | €3,354 | ▼ 14.1% |
| Profit (loss) for the period9904 | -€573,757 | -€1.9m | -€2.7m | -€3.5m | -€1.7m | ▲ 51.9% |
| Profit (loss) for the period to be appropriated9905 | -€573,757 | -€1.9m | -€2.7m | -€3.5m | -€1.7m | ▲ 51.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €18.5m | €18.0m | €17.6m | €15.4m | €14.9m | ▼ 2.9% |
| Fixed assets21/28 | €9.9m | €13.5m | €12.5m | €9.4m | €8.4m | ▼ 9.8% |
| Intangible fixed assets21 | €177,416 | €141,416 | €105,416 | €69,416 | €33,416 | ▼ 51.9% |
| Tangible fixed assets22/27 | €2.0m | €2.5m | €2.4m | €2.6m | €1.7m | ▼ 34.3% |
| Land and buildings22 | - | €41,076 | €37,785 | €34,495 | €33,791 | ▼ 2.0% |
| Plant, machinery and equipment23 | €0 | - | - | €1,142 | €1,060 | ▼ 7.1% |
| Furniture and vehicles24 | €2.0m | €2.5m | €2.3m | €2.5m | €1.6m | ▼ 34.8% |
| Leasing and similar rights25 | €4,971 | €0 | - | - | - | - |
| Other tangible fixed assets26 | - | - | - | €59 | €0 | ▼ 100% |
| Financial fixed assets28 | €7.7m | €10.8m | €10.0m | €6.7m | €6.7m | ▼ 0.1% |
| Affiliated companies280/1 | €7.7m | €10.8m | €10.0m | €6.7m | €6.7m | = |
| Participating interests280 | €7.7m | €10.8m | €10.0m | €6.7m | €6.7m | = |
| Other financial fixed assets284/8 | €18,460 | €13,957 | €11,632 | €11,465 | €2,193 | ▼ 80.9% |
| Amounts receivable and cash guarantees285/8 | €18,460 | €13,957 | €11,632 | €11,465 | €2,193 | ▼ 80.9% |
| Current assets29/58 | €8.6m | €4.5m | €5.1m | €6.0m | €6.5m | ▲ 7.9% |
| Amounts receivable after more than one year29 | €2.4m | €0 | - | - | - | - |
| Other amounts receivable291 | €2.4m | €0 | - | - | - | - |
| Stocks and contracts in progress3 | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €5.9m | €4.5m | €5.1m | €6.0m | €6.4m | ▲ 6.7% |
| Trade receivables40 | €5.1m | €2.5m | €1.6m | €1.3m | €972,789 | ▼ 22.6% |
| Other amounts receivable41 | €789,696 | €1.9m | €3.5m | €4.7m | €5.4m | ▲ 14.5% |
| Cash at bank and in hand54/58 | €219,065 | €40,259 | €38,232 | €28,570 | €86,097 | ▲ 201% |
| Deferred charges and accrued income490/1 | €60,383 | €32,673 | €46,831 | €28,580 | €43,365 | ▲ 51.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €18.5m | €18.0m | €17.6m | €15.4m | €14.9m | ▼ 2.9% |
| Equity10/15 | €341,956 | -€1.6m | -€4.3m | -€7.8m | -€9.5m | ▼ 21.7% |
| Contributions10/11 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Capital10 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Issued capital100 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Reserves13 | €48,611 | €48,611 | €48,611 | €48,611 | €48,611 | = |
| Non-distributable reserves130/1 | €48,611 | €48,611 | €48,611 | €48,611 | €48,611 | = |
| Legal reserve130 | €48,611 | €48,611 | €48,611 | €48,611 | €48,611 | = |
| Profit (loss) carried forward14 | -€1.6m | -€3.5m | -€6.3m | -€9.8m | -€11.5m | ▼ 17.4% |
| Provisions and deferred taxes16 | €0 | €36,000 | €36,000 | €83,333 | €0 | ▼ 100% |
| Provisions for liabilities and charges160/5 | €0 | €36,000 | €36,000 | €83,333 | €0 | ▼ 100% |
| Environmental obligations163 | - | €36,000 | €0 | - | - | - |
| Other liabilities and charges164/5 | €0 | - | €36,000 | €83,333 | €0 | ▼ 100% |
| Amounts payable17/49 | €18.2m | €19.6m | €21.9m | €23.1m | €24.5m | ▲ 5.8% |
| Amounts payable after more than one year17 | €4.4m | €3.3m | €2.2m | €1.1m | €0 | ▼ 100% |
| Financial debts170/4 | €4.4m | €3.3m | €2.2m | €1.1m | €0 | ▼ 100% |
| Leasing and similar obligations172 | €0 | - | - | - | - | - |
| Credit institutions173 | €4.4m | €3.3m | €2.2m | €1.1m | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €13.8m | €16.2m | €19.7m | €22.0m | €24.4m | ▲ 11.1% |
| Current portion of amounts payable after more than one year42 | €1.5m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Financial debts43 | €3.3m | €3.3m | €4.2m | €3.6m | €3.3m | ▼ 7.9% |
| Credit institutions430/8 | €3.3m | €3.3m | €4.2m | €3.6m | €3.3m | ▼ 7.9% |
| Trade debts44 | €4.8m | €8.6m | €12.6m | €13.7m | €12.9m | ▼ 6.1% |
| Suppliers440/4 | €4.8m | €8.6m | €12.6m | €13.7m | €12.9m | ▼ 6.1% |
| Taxes, remuneration and social security45 | €1.4m | €2.0m | €1.7m | €1.5m | €1.4m | ▼ 7.4% |
| Taxes450/3 | €101,958 | €569,378 | €206,666 | €143,269 | €182,072 | ▲ 27.1% |
| Remuneration and social security454/9 | €1.3m | €1.4m | €1.5m | €1.4m | €1.2m | ▼ 11.1% |
| Other amounts payable47/48 | €2.7m | €1.3m | €91,770 | €2.1m | €5.7m | ▲ 176% |
| Accrued charges and deferred income492/3 | €11,964 | €58,563 | €41,738 | €40,661 | €37,822 | ▼ 7.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€573,757 | -€1.9m | -€2.7m | -€3.5m | -€1.7m | ▲ 51.9% |
| + Depreciation and write-downs630 | €1.2m | €1.2m | €1.2m | €1.0m | €927,753 | ▼ 11.1% |
| Operating cash flow (approximation) | €648,820 | -€763,122 | -€1.6m | -€2.5m | -€775,309 | ▲ 68.9% |
| Investment in fixed assets (approximation) | - | -€4.7m | -€162,886 | €2.1m | -€5,915 | ▼ 100% |
| Change in cash | - | -€178,806 | -€2,027 | -€9,662 | €57,527 | ▲ 695% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Permanent representative: Ben Vandeweyer1 fact ▸
- Permanent representative, Ben Vandeweyer (permanent representative)
11-05
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 20-06-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
02-01
State Gazette act
BenamingStatutes amendment · Name change · Capital5 facts ▸
- General meeting, 30-11-2023
- Statutes amendment
- Name change, H.Essers Infra
- Capital, €1.916.202,1
- Statutes amendment
28-09
State Gazette act
Appointments: TESS BV (managing director) and ALRO BV (managing director)3 facts ▸
- Board meeting, 21-06-2023
- Director appointment, TESS BV (managing director)
- Director appointment, ALRO BV (managing director)
04-07
State Gazette act
Appointments: Alro BV, Tess BV and Noël Essers4 facts ▸
- General meeting, 31-05-2023
- Director appointment, Alro BV (director)
- Director appointment, Tess BV (director)
- Director appointment, Noël Essers (director)
25-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kathleen De Brabander · Mandate term4 facts ▸
- General meeting, 30-06-2022
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kathleen De Brabander
- Mandate term, until the general meeting approving the accounts for 31 December 2024
Show earlier events
01-09
State Gazette act
Permanent representative: Kathleen De Brabander1 fact ▸
- Permanent representative, Kathleen De Brabander
29-10
State Gazette act
Reappointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Dominique Roux3 facts ▸
- General meeting, 28/06/2019
- Auditor reappointment, CVBA Deloitte Bedrijfsrevisoren
- Permanent representative, Dominique Roux
07-01
State Gazette act
MiscellaneousCorrection1 fact ▸
- Correction, Correctie van materiële vergissing in het zevende besluit van de publicatie van 27/12/2017 (nr. 17180344): het overblijvende saldo van de netto-boekwaarde van d…
27-12
State Gazette act
RestructuringMerger · Dissolution · Capital increase23 facts ▸
- General meeting, 28-11-2017
- Merger, absorption, 30-11-2017
- Dissolution, 30-11-2017
- Capital increase, €1.211.973,38
- Share issue, fully paid, 3816
- Share transfer, GEERTRANS-HELLINGS → Ann Essers
- Share transfer, GEERTRANS-HELLINGS → Hilde ESSERS
- Share transfer, GEERTRANS-HELLINGS → BRANDO BVBA
- Accounting effect, 01-08-2017
- Net-asset statement, 31-07-2017
- Capital increase, €367.000
- Share issue, fully paid, 800
- +11 further facts in this act
11-12
State Gazette act
Permanent representative: Gert BervoetsAppointment: Gert Bervoets (director) · Power of attorney · Power-of-attorney condition6 facts ▸
- Power of attorney, Dirk Franssens
- Power of attorney, Bibiane Pira
- Permanent representative, Gert Bervoets
- Director appointment, Gert Bervoets
- Power-of-attorney condition, op elk moment herroepbaar
- Power-of-attorney condition, op elk moment herroepbaar
17-10
State Gazette act
Reappointments: BVBA Tess, Arin Essers and Noël EssersAppointment: BVBA Alro (director) · Resignation: BRANDO BVBA (director)7 facts ▸
- General meeting, 30-06-2017
- General meeting, 29-09-2019
- Director reappointment, BVBA Tess (director)
- Director reappointment, Arin Essers (director)
- Director appointment, BVBA Alro (director)
- Director reappointment, Noël Essers (director)
- Director resignation, BRANDO BVBA
17-10
State Gazette act
Appointments: BVBA Tess (managing director) and BVBA Alro (managing director)Permanent representatives: Hilde Essers and Gert Bervoets · Resignation: Noël Essers (managing director)6 facts ▸
- Board meeting, 29-09-2017
- Director appointment, BVBA Tess (managing director)
- Permanent representative, Hilde Essers
- Director appointment, BVBA Alro (managing director)
- Permanent representative, Gert Bervoets
- Director resignation, Noël Essers (managing director)
13-10
State Gazette act
RestructuringMerger · Net-asset statement · Share issue9 facts ▸
- Merger, omgekeerde fusie door overneming
- Net-asset statement, 31-07-2017
- Net-asset statement, 31-07-2017
- Share issue, 3816, ruil voor 250 aandelen Geertrans
- Accounting effect, 01-08-2017
- Exchange ratio, 1 aandeel Geertrans-Hellings voor 0,0655136 aandelen Geertrans
- Cash premium, geen opleg in geld
- Number of shares, 7805, bestaande aandelen Geertrans-Hellings
- Statutory amendment, verhoging van het maatschappelijk kapitaal, uitgifte van nieuwe aandelen, wijziging maatschappelijk doel (artikel 4), wijziging maatschappelijke benaming
05-04
State Gazette act
Resignation: BDO Bedrijfsrevisoren CVBA (commissaris revisor)Appointment: Deloitte Bedrijfsrevisoren BV OVVE CVBA (statutory auditor)3 facts ▸
- General meeting, 01-07-2016
- Director resignation, BDO Bedrijfsrevisoren CVBA (commissaris revisor)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV OVVE CVBA (statutory auditor)
02-12
State Gazette act
Reappointments: TESS BVBA (director) and BRANDO BVBA (director)Appointments: Noël Essers, Ann Essers and TESS BVBA · Resignation: ZEPHYRESS BVBA (director)9 facts ▸
- General meeting, 15-03-2016
- Director reappointment, TESS BVBA (director)
- Director reappointment, BRANDO BVBA (director)
- Director appointment, Noël Essers (director)
- Director appointment, Ann Essers (director)
- Director resignation, ZEPHYRESS BVBA (director)
- Board meeting, 15-03-2016
- Director appointment, TESS BVBA (managing director)
- Director appointment, Noël Essers (managing director)
26-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Stefan Molenaers3 facts ▸
- General meeting, 30-06-2014
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Stefan Molenaers
25-11
State Gazette act
Appointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Stefan Molenaers and Essers Noël4 facts ▸
- General meeting, 14-10-2011
- Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Stefan Molenaers
- Permanent representative, Essers Noël
27-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsDemerger · Dissolution · Capital increase17 facts ▸
- General meeting, 26-05-2011
- Demerger, 26-05-2011
- Demerger, 26-05-2011
- Dissolution, 26-05-2011
- Capital increase, €2.229,54
- Capital increase, €16.362,47
- Capital increase, €770,46
- Capital, €239.000
- Purpose change, Het uitbaten van een onderneming in vervoer, waarbij zij kan optreden zowel als vervoerondememer als als tussenpersoon op het gebied van goederenvervoer, zoals…
- Director resignation, manager
- Director discharge, manager
- Power of attorney, Manjke BLOEMEN
- +5 further facts in this act
23-06
State Gazette act
Statutes amendment · RestructuringResignation: B.M.D.-TRANS (director) · Merger · Capital increase17 facts ▸
- General meeting, 26-05-2011
- Merger
- Capital increase, €62.000
- Share issue, aandelen op naam, zonder nominale waarde, 463
- Accounting effect, 01-01-2011
- Net-asset statement, 31-12-2010
- Capital, €236.000
- Purpose change, De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan ook functies van bestuurder of ve…
- Director resignation, B.M.D.-TRANS (director)
- Director discharge, B.M.D.-TRANS (bestuurders)
- Power of attorney, BLOEMEN Marijke
- Power of attorney, BLOEMEN Marijke
- +5 further facts in this act
12-04
State Gazette act
RestructuringMerger · Power of attorney3 facts ▸
- Board meeting, 29-03-2011
- Merger
- Power of attorney, BRANDO BVBA
12-04
State Gazette act
RestructuringPermanent representative: Essers Noël · Demerger6 facts ▸
- Board meeting, 29-03-2011
- Demerger, splitsing, geheel vermogen
- Demerger, splitsing, geheel vermogen
- Permanent representative, Essers Noël
- Board meeting, 29-03-2011
- Board meeting, 29-03-2011
24-01
State Gazette act
Resignations: Nv Hellings Trading Company, Hellings Luc and 2 othersAppointments: Bvba Brando, Bvba Tess and Bvba Anes · Permanent representatives: Noël Essers, Hilde Essers and Ann Essers · Director discharge19 facts ▸
- General meeting, 31-03-2010
- Director resignation, Nv Hellings Trading Company (director)
- Director resignation, Hellings Luc (director)
- Director resignation, Hellings Luc (chair and managing director)
- Director discharge, Hellings Luc
- Director resignation, Bvba EE Logistics (director)
- Director appointment, Bvba Brando (director)
- Permanent representative, Noël Essers
- Director appointment, Bvba Tess (director)
- Permanent representative, Hilde Essers
- Director appointment, Bvba Anes (director)
- Permanent representative, Ann Essers
- +7 further facts in this act
06-01
State Gazette act
Registered office · Capital & shares · Statutes amendmentName change · Registered-office move · Share cancellation8 facts ▸
- General meeting, 20-12-2010
- Name change, GEERTRANS-HELLINGS
- Registered-office move, 3941 Hechtel-Eksel, Geerstraat 32
- Share cancellation, 7000, omzetting van aandelen aan toonder in aandelen op naam
- Capital, €173.525,47
- Capital increase, €474,53
- Capital, €174.000
- Statutes amendment
09-08
State Gazette act
Appointments: Luc Hellings, Jos Hellings and 2 othersPermanent representatives: Luc Hellings and Enc Epding · Mandate compensation13 facts ▸
- General meeting, 31-05-2007
- Board meeting, 31-05-2007
- Director appointment, Luc Hellings (director)
- Mandate compensation, Luc Hellings
- Director appointment, Jos Hellings (director)
- Mandate compensation, Jos Hellings
- Director appointment, Hellings Trading Company (director)
- Mandate compensation, Hellings Trading Company
- Director appointment, EE Logistics (director)
- Mandate compensation, EE Logistics
- Director appointment, Luc Hellings (afgevaardigd bestuurder)
- Permanent representative, Luc Hellings
- +1 further facts in this act
Directors · office · real estate
Board 3
6 not recently confirmed
Day-to-day management 2
Permanent representatives 2
2 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72020C1417/00R005 | Flanders | 7.1 ha | 1 · 1.6 ha | - |
| 72006B0653/00H000 | Flanders | 1.7 ha | 1 · 4,529 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| TESS |
|
| Noël Essers |
|
| ALRO |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| EE Logistics |
|
| HELLINGS TRADING COMPANY |
|
| Jos Hellings |
|
| Ann Essers |
|
| Arin Essers |
|
| Gert Bervoets |
|
| H. ESSERS |
|
| BDO Bedrijfsrevisoren Burg.CVBA |
|
| BDO Bedrijfsrevisoren CVBA |
|
| ZEPHYRESS |
|
| B.M.D.-TRANS |
|
| Bvba EE Logistics |
|
| Epding Eric |
|
| Luc Hellings |
|
| Nv Hellings Trading Company |
|
Articles of association
Full purpose
Het uitbaten van een onderneming in vervoer, waarbij zij kan optreden zowel als vervoerondernemer als als tussenpersoon op het gebied van goederenvervoer... [volledig voorwerp zoals vermeld in Artikel 3]
Structure & network
Owners and holdings
1 owner · 2 holdingsChain of control
- MAN@THEWHEEL
- H. ESSERS
- H.Essers Infra
Highest known parent: MAN@THEWHEEL. The sources do not say who stands above it.
Owners 1
- H. ESSERSparent100%
Holdings 2
- H.Essers Infra MoorsledesubsidiaryEquity -€2.0mResult -€53,428100%
-
100%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
100%
According to the 2025 annual accounts of H.Essers Infra and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
6 connected companiesShow 2 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 02-01-2024 Capital stated in the act · 1,916,202.10 EUR · 4,616 shares
- 27-12-2017 Capital increase of 1,211,973.38 EUR · to 1,450,973.38 EUR
- 27-12-2017 Capital increase of 367,000 EUR · to 1,817,973.38 EUR
- 27-12-2017 Capital increase of 1,489,489.94 EUR · to 3,307,463.32 EUR
- 27-12-2017 Capital reduction of 1,391,261.22 EUR · to 1,916,202.10 EUR
- 27-06-2011 Capital increase of 2,229.54 EUR · to 238,229.54 EUR · 342 new shares
- 27-06-2011 Capital increase of 770.46 EUR · to 239,000 EUR · from reserves
- 23-06-2011 Capital increase of 62,000 EUR · to 236,000 EUR · 463 new shares
Show 1 older capital entries
- 06-01-2011 Capital increase of 474.53 EUR · to 174,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 70,132 EUR awarded · 70,132 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 4,984 EUR | 4,984 EUR |
| 2024 | 1 | 4,381 EUR | 4,381 EUR |
| 2023 | 1 | 16,508 EUR | 16,508 EUR |
| 2022 | 1 | 44,259 EUR | 44,259 EUR |
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.