H. ESSERS
H. ESSERS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 | 20 |
| Locations | 1 |
| Publications | 18 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00256531 |
| 31-12-2024 | consolidatie | 09-07-2025 | 2025-00272159 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00270323 |
| 31-12-2023 | consolidatie | 10-07-2024 | 2024-00240218 |
| 31-12-2022 | volledig | 21-07-2023 | 2023-00269577 |
| 31-12-2022 | consolidatie | 27-07-2023 | 2023-00287295 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20124503 |
| 31-12-2021 | consolidatie | 01-07-2022 | 2022-20151597 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30500288 |
| 31-12-2020 | consolidatie | 06-07-2021 | 2021-31400370 |
-
Boplicity BVLegal entityNiet statutair bestuurder categorie bState Gazette act 25066764 (26-05-2025)Current26-05-2025 → present
-
Filip De KeersmaeckerNiet statutair bestuurder categorie bState Gazette act 25066764 (26-05-2025)Current26-05-2025 → present
2 events
- 26-05-2025 Appointed· Niet statutair bestuurder categorie b
- 01-08-2023 Resigned· Zaakvoerder categorie b
-
Lean² BVLegal entityNiet statutair bestuurder categorie bState Gazette act 25066764 (26-05-2025)Current26-05-2025 → present
3 events
- 26-05-2025 Appointed· Niet statutair bestuurder categorie b
- 01-08-2023 Resigned· Zaakvoerder categorie b
- 13-10-2022 Appointed· Zaakvoerder categorie b
-
ALRODirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
-
DE KEERSMAECKER Filip René PaulaDirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
-
ESSERS Noel Lambert Maria CorneliusDirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
Show 14 more sitting directors
-
ID en DDirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
-
LEAN²DirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
-
LECONDirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
-
TESSDirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
-
THIJS JOHNNYDirectorState Gazette act 24308962 (05-01-2024)Current05-01-2024 → present
6 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Resigned· Director
- 08-04-2022 Appointed· Zaakvoerder categorie b
- 08-04-2021 Appointed· Zaakvoerder categorie b
- 01-09-2020 Appointed· Zaakvoerder categorie b
- 14-03-2019 Appointed· Zaakvoerder categorie b
-
ID&D NVLegal entityNiet statutair bestuurder categorie bState Gazette act 25066764 (26-05-2025)Current01-08-2023 → present
2 events
- 26-05-2025 Appointed· Niet statutair bestuurder categorie b
- 01-08-2023 Appointed· Zaakvoerder categorie b
-
Lecon BVLegal entityNiet statutair bestuurder categorie aState Gazette act 25066764 (26-05-2025)Current01-08-2023 → present
2 events
- 26-05-2025 Appointed· Niet statutair bestuurder categorie a
- 01-08-2023 Appointed· Zaakvoerder categorie a
-
Thijs Johnny BVLegal entityZaakvoerder categorie bState Gazette act 23099041 (01-08-2023)Current01-08-2023 → present
-
De heer Filip De KeersmaeckerZaakvoerder categorie bState Gazette act 22121649 (13-10-2022)Current13-10-2022 → present
-
Leen GeirnaerdtZaakvoerder categorie bState Gazette act 22045408 (08-04-2022)Current08-04-2022 → present
-
Kathleen De BrabanderCommissarisvertegenwoordigerState Gazette act 20100415 (01-09-2020)Current01-09-2020 → present
-
Francis VanderhoydonckZaakvoerder categorie bState Gazette act 21042646 (08-04-2021)Current14-03-2019 → present
3 events
- 08-04-2021 Appointed· Zaakvoerder categorie b
- 01-09-2020 Appointed· Zaakvoerder categorie b
- 14-03-2019 Appointed· Zaakvoerder categorie b
-
Lode EssersZaakvoerder categorie aState Gazette act 22045408 (08-04-2022)Current14-03-2019 → present
4 events
- 08-04-2022 Appointed· Zaakvoerder categorie a
- 08-04-2021 Appointed· Zaakvoerder categorie a
- 01-09-2020 Appointed· Zaakvoerder categorie a
- 14-03-2019 Appointed· Zaakvoerder categorie a
-
Stijn BijnensZaakvoerder categorie bState Gazette act 22045408 (08-04-2022)Current14-03-2019 → present
4 events
- 08-04-2022 Appointed· Zaakvoerder categorie b
- 08-04-2021 Appointed· Zaakvoerder categorie b
- 01-09-2020 Appointed· Zaakvoerder categorie b
- 14-03-2019 Appointed· Zaakvoerder categorie b
Historic, not recently confirmed (7)
-
ALRO BVBALegal entityKlasse a zaakvoerderState Gazette act 18045778 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
De heer ESSERS NoëlKlasse a zaakvoerderState Gazette act 18045778 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
FRANCIS VANDERHOYDONCK CVBALegal entityKlasse b zaakvoerderState Gazette act 18045778 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
LECON BVBALegal entityKlasse a zaakvoerderState Gazette act 18045778 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
LUROS BVBALegal entityKlasse b zaakvoerderState Gazette act 18045778 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
THIJS JOHNNY BVBALegal entityKlasse b zaakvoerderState Gazette act 18045778 (14-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA TESSLegal entityManagerState Gazette act 15130082 (14-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 14-03-2018 Resigned· Manager
- 14-09-2015 Appointed· Manager
Permanent representatives (1)
-
Kathleen De BrabanderVertegenwoordiger commissarisState Gazette act 25026278 (25-02-2025)Permanent representative25-02-2025 → present
Former directors (4)
-
Mevrouw Leen GeirnaerdtZaakvoerder categorie bState Gazette act 22121649 (13-10-2022)Former- → 13-10-2022
-
Dominique RouxCommissarisvertegenwoordigerState Gazette act 20100415 (01-09-2020)Former- → 01-09-2020
-
MAN@THEWHEEL BVBALegal entityStatutaire zaakvoerderState Gazette act 18045778 (14-03-2018)Former- → 14-03-2018
-
Hilde EssersOpvolgend zaakvoerderState Gazette act 15130082 (14-09-2015)Former- → 14-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 25-02-2025 → present |
Show 2 earlier auditors
| BV Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2025 |
- | 09-08-2021 → 25-02-2025 |
| Deloitte Bedrijfsrevisoren CVBA Statutory auditor succeeded by BV Deloitte Bedrijfsrevisoren in 2021 |
- | 14-03-2019 → 09-08-2021 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 01-03-1999 |
| Status | Active |
| Postal code | 3600 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 71307H0001/00V009 | Flanders | 1.3 ha | 1 · 1,795 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 25 Belgian State Gazette acts we know for this company, 1 has been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.
04-08-2026 Permanent representative · Accounting effect
- Publication: 04/08/2026 · H.Essers
- Filing: 28/07/2026 · H.Essers
- Permanent representative: role: vaste vertegenwoordiger van de commissaris, end_date: 31/12/2027, start_date: 01/01/2026 · Ben Vandeweyer
- Permanent representative: role: vaste vertegenwoordiger van de commissaris · Kathleen De Brabander
- Accounting effect: 01/01/2026 · H.Essers
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}15-06-2026 General meeting · Officer reappointment · Mandate term · Act object
- Filing: 2026-06-08 · H.Essers
- General meeting: 2026-04-20 · H.Essers
- Officer reappointment: role: niet-statutaire bestuurder categorie B, representative: Paul Depuydt · Boplicity Nv
- Officer reappointment: role: niet-statutaire bestuurder categorie B, representative: Stijn Bijnens · ID & D NV
- Officer reappointment: role: niet-statutaire bestuurder categorie B, representative: Leen Geinaerdt · Lean² BV
- Officer reappointment: role: niet-statutaire bestuurder categorie B · Filip De Keersmaecker
- Officer reappointment: role: niet-statutaire bestuurder categorie A, representative: Lode Essers · LECON BV
- Mandate term: end: 2026-12-31, start: 2026-01-01, duration: 1 jaar · H.Essers
- Publication: 2026-06-15
- Act object: Benoemingen
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}26-05-2025 5 directors appointed
- Boplicity BV, Niet statutair bestuurder categorie b
- ID&D NV, Niet statutair bestuurder categorie b
- Lean² BV, Niet statutair bestuurder categorie b
- Filip De Keersmaecker, Niet statutair bestuurder categorie b
- Lecon BV, Niet statutair bestuurder categorie a
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}25-02-2025 2 directors appointed
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Kathleen De Brabander, Vertegenwoordiger commissaris
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}05-01-2024 8 directors appointed, 8 resigning
- ESSERS Noel Lambert Maria Cornelius, Bestuurder
- TESS, Bestuurder
- ALRO, Bestuurder
- LECON, Bestuurder
- DE KEERSMAECKER Filip René Paula, Bestuurder
- LEAN², Bestuurder
- ID en D, Bestuurder
- THIJS JOHNNY, Bestuurder
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- Lecon BV, Zaakvoerder categorie a
- ID&D NV, Zaakvoerder categorie b
- Thijs Johnny BV, Zaakvoerder categorie b
- Lean² BV, Zaakvoerder categorie b
- Filip de Keersmaecker, Zaakvoerder categorie b
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}13-10-2022 2 directors appointed, 1 resigning
- Lean² BV, Zaakvoerder categorie b
- De heer Filip De Keersmaecker, Zaakvoerder categorie b
- Mevrouw Leen Geirnaerdt, Zaakvoerder categorie b
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- Lode Essers, Zaakvoerder categorie a
- Johnny Thijs, Zaakvoerder categorie b
- Stijn Bijnens, Zaakvoerder categorie b
- Leen Geirnaerdt, Zaakvoerder categorie b
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}09-08-2021 BV Deloitte Bedrijfsrevisoren appointed as statutory auditor
- BV Deloitte Bedrijfsrevisoren, Commissaris
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- Francis Vanderhoydonck, Zaakvoerder categorie b
- Johnny Thijs, Zaakvoerder categorie b
- Stijn Bijnens, Zaakvoerder categorie b
Technical details
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}01-09-2020 1 director appointed, 1 resigning
- Kathleen De Brabander, Commissarisvertegenwoordiger
- Dominique Roux, Commissarisvertegenwoordiger
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- Francis Vanderhoydonck, Zaakvoerder categorie b
- Johnny Thijs, Zaakvoerder categorie b
- Stijn Bijnens, Zaakvoerder categorie b
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}14-03-2019 5 directors appointed
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- Francis Vanderhoydonck, Zaakvoerder categorie b
- Johnny Thijs, Zaakvoerder categorie b
- Stijn Bijnens, Zaakvoerder categorie b
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}21-12-2018 Articles of association amended
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- De heer ESSERS Noël, Klasse a zaakvoerder
- ALRO BVBA, Klasse a zaakvoerder
- LECON BVBA, Klasse a zaakvoerder
- LUROS BVBA, Klasse b zaakvoerder
- FRANCIS VANDERHOYDONCK CVBA, Klasse b zaakvoerder
- THIJS JOHNNY BVBA, Klasse b zaakvoerder
- MAN@THEWHEEL BVBA, Statutaire zaakvoerder
- TESS BVBA, Zaakvoerder
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}24-10-2017 Articles of association amended
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}14-09-2015 1 director appointed, 1 resigning
- BVBA TESS, Zaakvoerder
- Hilde Essers, Opvolgend zaakvoerder
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}08-01-2010 Capital increase of €5,751,178.87 to €27,695,408.71
- €21.944.229,84 → €27.695.408,71
- Inbreng in natura · Apport en nature
Technical details
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}| Legal nameNL | H. ESSERS |