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Generated 10-08-2026
Active BE 0806.933.595Private limited company

ESQUIT

Commijn 36C ·1547 Bever, Belgium· 18 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of ESQUIT is 0.2% (very low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 19-06-2025 2025-00153543
31-12-2016 micro 29-09-2017 2017-65400409
31-12-2011 verkort 14-05-2012 2012-11800479
Directors & mandates 2 directors
Current directors & mandates
  • Luc Neysens
    Director
    State Gazette act 25073697 (12-06-2025)
    Current
    12-06-2025 → present
    3 events
    • 12-06-2025 Resigned· Manager
    • 12-06-2025 Appointed· Director
    • 15-12-2008 Appointed· Manager
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Fiscaal Consult BVBACurrent
Company auditor · represented by Jan De Smet-Van Damme
 10.335.954 04-06-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation30-07-2008
StatusActive
Postal code1547
Connections & network 1 connected companies
Network connections
P&G HEALTH BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Esquit
Commijn 36C, 1547 BeverGroothandel in wijnen en geestrijke dranken
since 20082.174.302.708
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23009C0047/00S000 Flanders 758 m² 1 · 76 m² 10.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 7 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-12-2025
State Gazette act Registered-office change
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
12-06-2025
State Gazette act Registered-office change
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2012
28-12-2012
State Gazette act Verified v1
General meeting · Officer resignation · Officer appointment · Permanent representative
14-05-2012
NBB filing Annual accounts filed
fiscal year 2011 · verkort
2009
05-01-2009
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 4 acts
Address history · 3
31-12-2025
v3.2
12-06-2025
v3.2
05-01-2009
v3.2
All acts · 4 updated 7 months ago
2025
31-12-2025 Registered office moved from Grimbergen to Bever Registered-office change
  • Temselaan 100, 1850 Grimbergen → Commijn 36, 1547 Bever
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bever",
        "region": "Vlaams Gewest",
        "street": "Commijn",
        "country": "BE",
        "postcode": "1547",
        "box_number": "C",
        "street_number": "36"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": "A",
        "street_number": "100"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Temselaan 100A, 1850 Grimbergen naar Commijn 36C, 1547 Bever, en dit vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.933.595",
    "name_full": "ESQUIT",
    "legal_form": "BV"
  }
}
12-06-2025 Registered office moved from Beersel to Grimbergen Registered-office change
  • Molenstraat 38, 1651 Beersel → Temselaan 100, 1853 Grimbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Beersel",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "1651",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart het adres van de vennootschap te willen wijzigen van 1651 Beersel (Lot), Molenstraat 38 naar 1853 Grimbergen (Strombeek-Bever), Temselaan 100 \u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.933.595",
    "name_full": "DOLMA EUROPE",
    "legal_form": "Comm"
  }
}
2012
28-12-2012 General meeting · Officer resignation · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 28/12/2012
  • Filing: 17/12/2012
  • General meeting: 12/12/2012
  • Officer resignation: date: 2012-12-12, role: bestuurder voor Belfius Bank · Patrick Devis
  • Officer resignation: date: 2012-12-12, role: bestuurder voor ING België · Guido Busseniers
  • Officer appointment: role: bestuurder voor Belfius, term: maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017, start_date: 2012-12-12 · Olivier Onclin
  • Officer appointment: role: bestuurder voor ING België, term: maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017, start_date: 2012-12-12 · Lieven Haesaert
  • Officer resignation: date: 2012-11-30, role: bestuurder en gedelegeerd bestuurder · Philippe R. Dubois
  • Officer appointment: role: bestuurder, term: maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017, start_date: 2012-12-01 · Esquit GCV
  • Officer appointment: role: gedelegeerd bestuurder, term: maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017, start_date: 2012-12-01 · Esquit GCV
  • Permanent representative · Luc Neysens
  • Auditor appointment: role: commissaris, term: 3 jaren, end_condition: na de algemene vergadering van de aandeelhouders die de rekeningen van het boekjaar 2014 vaststelt · KPMG Bedrijfsrevisoren Burg CVBA
  • Permanent representative · Karel Tanghe
  • Power of attorney: publicatie en neerlegging van de beslissingen, wijziging inschrijving KBO, formaliteiten bij Nationale Bank, KBO, ondernemingsloket, griffie Rechtbank van Koophandel · B-docs NV
Summary: General meeting · Officer resignation · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2012-12-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2012",
      "value": "28/12/2012",
      "object": null,
      "subject": null
    },
    {
      "date": "2012-12-17",
      "type": "filing",
      "quote": "1.7 DEC. 2012 Griffie",
      "value": "17/12/2012",
      "object": null,
      "subject": null
    },
    {
      "date": "2012-12-12",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering dd 12.12.2012",
      "value": "12/12/2012",
      "object": null,
      "subject": null
    },
    {
      "date": "2012-12-12",
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag van de heer Patrick Devis met ingang op 12 december 2012 als bestuurder voor Belfius Bank",
      "value": {
        "date": "2012-12-12",
        "role": "bestuurder voor Belfius Bank"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "12/12/2012",
        "role": "bestuurder voor Belfius Bank"
      }
    },
    {
      "date": "2012-12-12",
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag van de heer Guido Busseniers met ingang op 12 december 2012 als bestuurder voor ING Belgi\u00EB",
      "value": {
        "date": "2012-12-12",
        "role": "bestuurder voor ING Belgi\u00EB"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "12/12/2012",
        "role": "bestuurder voor ING Belgi\u00EB"
      }
    },
    {
      "date": "2012-12-12",
      "type": "officer_appointment",
      "quote": "benoemt de heer Olivier Onclin ... vanaf 12 december 2012 als bestuurder voor Belfius voor een duurtijd van maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
      "value": {
        "role": "bestuurder voor Belfius",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "2012-12-12"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder voor Belfius",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "12/12/2012"
      }
    },
    {
      "date": "2012-12-12",
      "type": "officer_appointment",
      "quote": "benoemt de heer Lieven Haesaert ... vanaf 12 december 2012 als bestuurder voor ING Belgi\u00EB voor een duurtijd van maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
      "value": {
        "role": "bestuurder voor ING Belgi\u00EB",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "2012-12-12"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder voor ING Belgi\u00EB",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "12/12/2012"
      }
    },
    {
      "date": "2012-11-30",
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag van de heer Philippe R. Dubois met ingang op 30 november 2012 als bestuurder en gedelegeerd bestuurder",
      "value": {
        "date": "2012-11-30",
        "role": "bestuurder en gedelegeerd bestuurder"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "date": "30/11/2012",
        "role": "bestuurder en gedelegeerd bestuurder"
      }
    },
    {
      "date": "2012-12-01",
      "type": "officer_appointment",
      "quote": "benoemt Esquit GCV ... als bestuurder ... vanaf 01 december 2012 voor een duurtijd van maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
      "value": {
        "role": "bestuurder",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "2012-12-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "01/12/2012"
      }
    },
    {
      "date": "2012-12-01",
      "type": "officer_appointment",
      "quote": "benoemt Esquit GCV ... als ... gedelegeerd bestuurder vanaf 01 december 2012 voor een duurtijd van maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "2012-12-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "maximum 6 jaar, tot na de gewone Algemene Vergadering over het boekjaar 2017",
        "start_date": "01/12/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Esquit GCV ... vertegenwoordigd door de heer Luc Neysens",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "het mandaat van KPMG Bedrijfsrevisoren Burg CVBA ... als commissaris voor een termijn van 3 jaren bevestigd",
      "value": {
        "role": "commissaris",
        "term": "3 jaren",
        "end_condition": "na de algemene vergadering van de aandeelhouders die de rekeningen van het boekjaar 2014 vaststelt"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG Bedrijfsrevisoren Burg. CVBA duidt de heer Karel Tanghe ... aan als vaste vertegenwoordiger",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Algemene Vergadering verleent volmacht aan B-docs NV ... om alle vereiste handelingen te verrichten met het oog op de publicatie en neerlegging ... wijziging van de inschrijving ... daartoe alle administratieve formaliteiten te vervullen",
      "value": "publicatie en neerlegging van de beslissingen, wijziging inschrijving KBO, formaliteiten bij Nationale Bank, KBO, ondernemingsloket, griffie Rechtbank van Koophandel",
      "object": null,
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "kbo \u0027B00001\u0027 invalid -\u003E register 0455.530.509"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4091,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Devis",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guido Busseniers",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Onclin",
      "attrs": {
        "address": "Molenstraat 72, 1700 Dilbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lieven Haesaert",
      "attrs": {
        "address": "Hof ten Horenlaan 6, 1180 Ukkel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe R. Dubois",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0806.933.595",
      "kind": "company",
      "name": "Esquit GCV",
      "attrs": {
        "address": "Molenstraat 38, 1651 Lot-Beersel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Luc Neysens",
      "attrs": {
        "address": "Molenstraat 38, 1651 Lot-Beersel"
      }
    },
    {
      "id": "e8",
      "kbo": "0455.530.509",
      "kind": "company",
      "name": "KPMG Bedrijfsrevisoren Burg CVBA",
      "attrs": {
        "address": "Bourgetlaan 40, 1130 Brussel",
        "kbo_raw": "B00001",
        "kbo_source": "register"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Karel Tanghe",
      "attrs": {
        "rrn": "A02079"
      }
    },
    {
      "id": "e10",
      "kbo": "0876.368.373",
      "kind": "company",
      "name": "B-docs NV",
      "attrs": {
        "address": "Willem de Zwijgerstraat 27, 1000 Brussel"
      }
    }
  ]
}
2009
05-01-2009 Registered office moved from MAASMECHELEN to LOT-BEERSEL Registered-office change
  • EISDERBOSSTRAAT 33, 3630 MAASMECHELEN → MOLENSTRAAT 38, 1651 LOT-BEERSEL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOT-BEERSEL",
        "region": null,
        "street": "MOLENSTRAAT",
        "country": "BE",
        "postcode": "1651",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "MAASMECHELEN",
        "region": null,
        "street": "EISDERBOSSTRAAT",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2008-12-15",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar: 1651 LOT-BEERSEL - MOLENSTRAAT 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.933.595",
    "name_full": "DOLMA EUROPE",
    "legal_form": "Comm"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Sport- en recreatieonderwijs85510Sport- en recreatieonderwijs85510
Primary activity highlighted.
Names & trade names
Legal nameNL ESQUIT
Registered office
Commijn 36C
1547 Bever, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative