H. ESSERS
Part of the group
88 companies in 16 countries
Board
10 directors, 1 auditor, no change since January 2026Director (not named in the articles), permanent representative
since 28-12-2023
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 28-12-2023
term without a fixed end
earlier statutory manager, until 15-10-2004
earlier manager, until 05-01-2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles), permanent representative
since 28-12-2023
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Niet statutaire bestuurder categorie b, permanent representative
appointed by deed of 05-01-2024
earlier manager, until 05-01-2024
also on the board of 11 other companies
Niet statutaire bestuurder categorie b, permanent representative
current term since 01-01-2026
term until 31-12-2026
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Niet statutaire bestuurder categorie b
current term since 01-01-2026
term until 31-12-2026
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Zaakvoerdercategorieb
current term since 01-01-2026
term until 31-12-2026
listed in the 2025 annual accounts, filed on 08-07-2026
Niet statutaire bestuurder categorie b, permanent representative
current term since 01-01-2026
term until 31-12-2026
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Niet statutaire bestuurder categorie a, permanent representative
current term since 01-01-2026
term until 31-12-2026
earlier manager, until 05-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
1 other company bankruptNiet statutaire bestuurder categorie b
current term since 01-01-2026
term until 31-12-2026
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative
current term since 27-06-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Vertegenwoordigingsbevoegdheid De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd…”deed of 05-01-2024
Permanent representatives 6
Mandates through the years
18 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Zaakvoerder categorie b
Director (not named in the articles)
Zaakvoerdercategorieb
Director (not named in the articles)
Niet statutair bestuurder categorie b
Statutory auditor
Manager
Director (not named in the articles)
Zaakvoerder categorie b
Manager
Manager
Statutory manager
Opvolgend niet statutair zaakvoerder
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, until 15-10-2004
- Manager, appointed by deed of 14-03-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, appointed by deed of 14-09-2015, until 14-03-2018
- Manager, appointed by deed of 14-03-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, from 26-02-2018 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, appointed by deed of 14-03-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Zaakvoerder categorie b, appointed by deed of 14-03-2019, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Zaakvoerder categorie b, appointed by deed of 14-03-2019, still in office
-
- Director (not named in the articles), from 12-08-2022 to date
- Manager, until 05-01-2024
-
- Zaakvoerdercategorieb, appointed by deed of 13-10-2022, still in office
-
- Zaakvoerdercategorieb, appointed by deed of 13-10-2022, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Niet statutair bestuurder categorie b, since before 31-12-2024
-
- Statutory auditor, appointed by deed of 14-03-2019, still in office
-
- Manager, appointed by deed of 14-03-2018, until 05-01-2024
-
- Director (not named in the articles), from 01-01-2021, no longer listed in the 2025 annual accounts
-
- Zaakvoerder categorie b, from before 31-12-2021 to 12-08-2022
-
- Manager, appointed by deed of 14-03-2018, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 14-03-2018, no longer listed in the 2025 annual accounts
-
- Statutory manager, appointed by deed of 08-11-2004, until 14-03-2018
- Statutory manager, appointed by deed of 20-04-2009, no longer listed in the 2025 annual accounts
-
- Opvolgend niet statutair zaakvoerder, appointed by deed of 10-02-2014, until 14-09-2015
Control
100%
This company
H. ESSERS
Equity €501.6m
Profit €9.6m in 2025
Capital
- Contribution
- €200,000
- Shares
- 5,000
- Contribution per share
- €40
- Equity per share
- €100,311 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 05-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 8 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-12-2018 ↗
- 5 shares
- 4,995 shares
Capital over time
- 05-01-2024 Converted to unavailable equity
- 21-12-2018 Capital stated in the deed · €200,000 · 5,000 shares
- 24-10-2017 Capital reduction of €30,783,000 · to €200,000
- 24-10-2017 Capital reduction of €30,783,000 · repaid to the shareholders
- 12-01-2010 Capital increase of €3,284,600 · to €30,982,944.54 · 73 new shares · in kind
- 12-01-2010 Capital increase of €55.46 · to €30,983,000 · from reserves
- 08-01-2010 Capital increase of €2,935.83 · to €27,698,344.54
- 08-01-2010 Capital increase of €5,751,178.87 · to €27,695,408.71
Show 4 older capital entries
- 08-01-2010 Capital increase of €12,764,982.57 · to €21,944,229.84 · 1,181 new shares, 43.9% of the 2,689 shares after the increase
- 08-01-2010 Capital reduction of €166,752.73 · to €9,179,247.27
- 20-04-2009 Capital stated in the deed · €9,346,000 · 1,508 shares
- 08-11-2004 Capital increase of €414.12 · to €9,346,000 · from reserves
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2016).
- bankruptcy on 18-01-2016appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.