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Moniteur belge — actes
9 actes Évolution du capital · 1
12-07-2007
v3.2
Évolution de l'adresse · 2
07-06-2016
v3.2
12-07-2007
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
06-05-2026 3 reconduits
- Michel Van Hemele — Bestuurder
- Régine Dompas — Bestuurder
- Pieter Van Hemele — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van 6 jaar,",
"decharge_status": null,
"mandate_duration": {
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{
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"name": "R\u00E9gine Dompas",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RUBUS NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "RUBUS NV, vertegenwoordigd door mevrouw R\u00E9gine Dompas",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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{
"kind": "director_renew",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DEREY GCV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DEREY GCV, vertegenwoordigd door de heer Pieter Van Hemele",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.408.021",
"name_full": "Essensys Partners",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
10-05-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}2016
12-07-2016 2 reconduits
- Régine Dompas — Bestuurder
- Michel Van Hemele — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gine Dompas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RUBUS NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit met eenparigheid van de stemmen de herbenoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de algemene vergadering gehouden in 2022, die vergadert over heti boekjaar 01.01.2021-31.12.2021: - Rubus NV, vertegenwoordigd door haar vaste vertegenwoordiger "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hemele",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit met eenparigheid van de stemmen de herbenoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de algemene vergadering gehouden in 2022, die vergadert over heti boekjaar 01.01.2021-31.12.2021: - Rubus NV, vertegenwoordigd door haar vaste vertegenwoordiger "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}07-06-2016 Transfert du siège social au sein de Sint-Pieters-Woluwe
- Woluwelaan 2, 1150 Sint-Pieters-Woluwe → Tervurenlaan 270, 1150 Sint-Pieters-Woluwe
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Woluwe",
"region": "Brussels",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"old_address": {
"city": "Sint-Pieters-Woluwe",
"region": "Brussels",
"street": "Woluwelaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2"
},
"effective_date": "2016-06-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap met ingang van 1 juni 2016 verplaatst wordt naar 1150 Sint-Pieters-Woluwe, Tervurenlaan 270."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}2014
07-10-2014 1 administrateur nommé, 2 reconduits
- Régine Dompas — Gedelegeerd bestuurder
- Régine Dompas — Bestuurder
- Michel Van Hemele — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gine Dompas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870408021",
"name": "Rubus NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt - Cfr. de notulen van bijzondere algemene vergadering d.d. 16 april 2010- met eenparigheid van stemmen de (her)benoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2016, die vergadert over het boekjaar 01.01"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hemele",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt - Cfr. de notulen van bijzondere algemene vergadering d.d. 16 april 2010- met eenparigheid van stemmen de (her)benoeming als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2016, die vergadert over het boekjaar 01.01"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gine Dompas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEREY GCV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens bevestigt de algemene vergadering - Cfr. de notulen van de algemene vergadering d.d. 11 juni 2013- de benoeming van DEREY GCV, met als vaste vertegenwoordiger mevrouw R\u00E9gine Dompas, voor een periode van 3 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2016, die vergadert over "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}2007
12-07-2007 Transfert du siège social au sein de Sint-Lambrechts-Woluwe
- Marcel Thirylaan 204, 1200 Sint-Lambrechts-Woluwe → Marcel Thirylaan 200, 1200 Sint-Lambrechts-Woluwe
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels",
"street": "Marcel Thirylaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "200"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels",
"street": "Marcel Thirylaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "204"
},
"effective_date": "2007-06-27",
"evidence_quote": "1. De maatschappelijke zetel werd met ingang op 27 jun 2007 overgebracht naar 1200 Brussel (S\u0131nt-Lambrechts-Woluwe), Marcel Th\u0131rylaan 200."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}12-07-2007 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}12-07-2007 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2007-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2007 VAN HEMELE Michel Marie Gustave nommé administrateur
- VAN HEMELE Michel Marie Gustave — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HEMELE Michel Marie Gustave",
"address": null,
"birth_date": null
},
"evidence_quote": "De naamloze vennootschap \u0022RUBUS\u0022, rechtspersonenregister Leuven 0466.302.754, met zetel te 3080 Tervuren, Constant Dereymaekerlaan 43, met als vaste vertegenwoordiger de heer VAN HEMELE Michel Marie Gustave, geboren te Ukkel op 29 april 1956, wonende te 3080 Tervuren, Constant Dereymaekerlaan 43, we"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.408.021",
"name_full": "ESSENSYS PARTNERS",
"legal_form": "NV"
}
}