ESSENSYS
De berekende faillissementskans van ESSENSYS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00444096 |
| 31-12-2023 | micro | 26-09-2024 | 2024-00476143 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00469461 |
| 31-12-2021 | micro | 17-10-2022 | 2022-20467525 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-69600211 |
| 31-12-2019 | verkort | 11-08-2020 | 2020-41000321 |
| 31-03-2019 | verkort | 25-10-2019 | 2019-71200415 |
| 31-03-2018 | verkort | 28-09-2018 | 2018-65400489 |
| 31-03-2017 | verkort | 18-10-2017 | 2017-67300202 |
| 31-03-2016 | verkort | 07-11-2016 | 2016-67600521 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-06-2003 |
| Status | Actief |
| Postcode | 8340 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 31026A1001/00E000 | Vlaanderen | 1.693 m² | 1 · 261 m² | 8,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Officer resignation · Officer discharge · Officer appointment · Power of attorney
- Filing: 2026-05-27 · Polaris Health
- Publication: 2026-06-04 · Polaris Health
- Officer resignation: date: 2026-04-22, role: bestuurder · Essensys NV
- Officer discharge: type: voorlopige kwijting, period_end: 2026-04-22, period_start: 2025-01-01 · Essensys NV
- Officer appointment: date: 2026-04-22, role: bestuurder, duration: onbepaalde duur, compensation: onbezoldigd · Epioneon Consult BV
- Power of attorney: date: 2026-04-22, scope: openbaar te maken en te publiceren ... neer te leggen, granted_by: Aandeelhouders · Polaris Health
- Power of attorney: date: 2026-04-22, scope: openbaar te maken en te publiceren ... neer te leggen, granted_by: Aandeelhouders · Polaris Health
- Power of attorney: date: 2026-04-22, scope: openbaar te maken en te publiceren ... neer te leggen, granted_by: Aandeelhouders · Polaris Health
- Power of attorney: date: 2026-04-22, scope: openbaar te maken en te publiceren ... neer te leggen, granted_by: Aandeelhouders · Polaris Health
- Power of attorney: date: 2026-04-22, scope: openbaar te maken en te publiceren ... neer te leggen, granted_by: Aandeelhouders · Polaris Health
- Power of attorney: date: 2026-04-22, scope: openbaar te maken en te publiceren ... neer te leggen, granted_by: Aandeelhouders, holder_description: iedere bestuurder van de Vennootschap · Polaris Health
- Act object: Ontslag en benoeming bestuurder
Technische details
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}27-04-2020 Board meeting · Merger · Permanent representative · Filing representative
- Publication: 27/04/2020 · Corilus
- Filing: 17/04/2020 · Corilus
- Board meeting: 14/02/2020 · Corilus
- Merger: date: 26/12/2019 · SA Essensys
- Permanent representative · Dirk Van Lerberghe
- Filing representative: signer tous les documents en vue du dépôt des résolutions susmentionnées au greffe du tribunal de l'entreprise et la publication dans les annexes du Moniteur belge · Filip Soenen
Technische details
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}21-04-2015 General meeting · Board meeting · Officer resignation · Officer appointment
- Publication: 21/04/2015 · Corilus
- Filing: 09/04/2015 · Corilus
- General meeting: 13/03/2015 · Corilus
- Board meeting: 13/03/2015 · Corilus
- Officer resignation: role: administrateur, end_date: 2015-03-13 · Gerardus van Jeveren
- Officer resignation: role: administrateur, end_date: 2015-03-13 · Jan Peeters
- Officer resignation: role: administrateur, end_date: 2015-03-13 · Essensys
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2020, start_date: 2015-03-13 · Essensys
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2020, start_date: 2015-03-13 · Prifinco
- Permanent representative · Loemax
- Permanent representative · Dirk Van Lerberghe
- Permanent representative · Philippe Ruyssers
- Officer resignation: role: administrateur délégué, end_date: 2015-03-13 · Gerardus van Jeveren
- Officer appointment: role: administrateur délégué, start_date: 2015-03-13 · Essensys
- Permanent representative · Jan Peeters
Technische details
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}21-03-2014 Board meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 21/03/2014 · CORILUS
- Filing: 07/03/2014 · CORILUS
- Board meeting: 24/02/2014 · CORILUS
- Officer resignation: role: gestion journalière, end_date: 2013-12-31 · Vincent Lobel
- Officer appointment: role: gestion journalière, term: 31/12/2016, start_date: 2014-01-01 · CC-COM SPRL
- Permanent representative · Vincent Lobel
- Officer resignation: role: gestion journalière, end_date: 2013-12-31 · Essensys SA
- Officer appointment: role: gestion journalière, term: 31/12/2016, start_date: 2014-01-01 · Essensys SA
- Permanent representative · Loemax SPRL
- Permanent representative · Dirk Van Lerberghe
- Delegation limit: 150.000 EUR · CC-COM SPRL
- Delegation limit: 1.000.000 EUR · Essensys SA
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- Publication: 19/02/2014 · CORILUS
- Filing: 18/02/2014 · CORILUS
- Act object: NOMINATION D'UN ADMINISTRATEUR SUPPLEMENTAIRE · CORILUS
- General meeting: 22/01/2014 · CORILUS
- Officer appointment: role: administrateur supplémentaire, term: immédiatement après l'assemblée générale ordinaire de 2019, start_date: 2014-01-22 · SA Essensys
- Permanent representative · SPRL Loemax
- Permanent representative · Dirk Van Lerberghe
- Mandate compensation: gratuit · SA Essensys
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ESSENSYS |