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Complete company report
Generated 16-08-2026
Active BE 0506.660.791Public limited company

ESSEC GROUP

Hyundailaan 1 ·3980 Tessenderlo-Ham, Belgium· 11 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

ESSEC GROUP 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 2014 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 11 yrs
Board 3
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2014, 11 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 Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-07-2025 2025-00280209
31-12-2023 verkort 30-09-2024 2024-00479583
31-12-2022 verkort 31-08-2023 2023-00386972
31-12-2021 verkort 20-07-2022 2022-20203406
31-12-2020 verkort 21-07-2021 2021-39200050
31-12-2019 volledig 26-06-2020 2020-21900114
31-12-2018 volledig 29-06-2019 2019-25900056
31-12-2017 volledig 26-06-2018 2018-24100208
31-12-2016 volledig 30-08-2017 2017-57500198
31-12-2015 volledig 28-06-2016 2016-25200273
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26098543). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Johan Deroy
    Niet statutaire bestuurder
    State Gazette act 26098543 (31-07-2026)
    Current
    12-06-2026 → present
    2 events
    • 12-06-2026 Mandate renewed· Niet statutaire bestuurder
    • 12-06-2026 Mandate renewed· Managing director
  • Luc Achten
    Managing director
    State Gazette act 26098543 (31-07-2026)
    Current
    12-06-2026 → present
    2 events
    • 12-06-2026 Mandate renewed· Managing director
    • 12-06-2026 Mandate renewed· Niet statutaire bestuurder
  • Peter Jans
    Niet statutaire bestuurder
    State Gazette act 26098543 (31-07-2026)
    Current
    12-06-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation09-12-2014
StatusActive
Postal code3980
Establishment units 1 location
ESSEC GROUP
Hyundailaan 1, 3980 Tessenderlo-HamHoldings
since 20142.237.168.408
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.
71362B1681/00A000 Flanders 7,450 m² 1 · 1,126 m² 0.4 m
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 13 events

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

2026
31-07-2026
State Gazette act General meeting · Director reappointment
General meeting · Director reappointment · Mandate compensation
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 5 acts read

Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts
Address history · 1
02-06-2023
Registered-office move
All acts · 3 updated 16 days ago
2026
31-07-2026 General meeting · Officer reappointment · Mandate compensation · Board meeting Open-capture extraction
  • Publication: 31/07/2026 · ESSEC GROUP
  • Filing: 23/07/2026 · ESSEC GROUP
  • General meeting: 12/06/2026 · ESSEC GROUP
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-12 · Johan Deroy
  • Mandate compensation: onbezoldigd · Johan Deroy
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-12 · Luc Achten
  • Mandate compensation: onbezoldigd · Luc Achten
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-12 · Peter Jans
  • Mandate compensation: onbezoldigd · Peter Jans
  • Board meeting: 11/06/2026 · ESSEC GROUP
  • Officer reappointment: role: gedelegeerd bestuurder, term: zes jaren, start_date: 2026-06-12 · Johan Deroy
  • Mandate compensation: onbezoldigd · Johan Deroy
  • Officer reappointment: role: gedelegeerd bestuurder, term: zes jaren, start_date: 2026-06-12 · Luc Achten
  • Mandate compensation: onbezoldigd · Luc Achten
  • Power of attorney: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering ... om alle mogelijke formaliteiten te vervullen ... · BV JORDENS ACCOUNTANTS
  • Filing representative: Voor de publicatie van de beslissingen van deze vergadering zal Koenraad Put ... tekenen. · Koenraad Put
Summary: General meeting · Officer reappointment · Mandate compensation · Board meeting
Technical details 
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    {
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    },
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      "date": "2026-06-12",
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      "type": "mandate_compensation",
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    },
    {
      "date": "2026-06-12",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van Peter Jans ... als niet-statutaire bestuurder, en dit met ingang op 12/06/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren",
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    },
    {
      "date": "2026-06-11",
      "type": "board_meeting",
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      "value": "11/06/2026",
      "object": null,
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    {
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      "quote": "Het bestuursorgaan beslist tot de herbenoeming van Johan Deroy ... als gedelegeerd bestuurder met ingang op 12/06/2026. ... Dit mandaat geldt voor een bepaalde duur van zes jaren",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
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    },
    {
      "date": "2026-06-12",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV JORDENS ACCOUNTANTS ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering ... om alle mogelijke formaliteiten te vervullen ...",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Koenraad Put, Bestuurders van BV JORDENS ACCOUNTANTS, tekenen.",
      "value": "Voor de publicatie van de beslissingen van deze vergadering zal Koenraad Put ... tekenen.",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5834,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.660.791",
      "kind": "company",
      "name": "ESSEC GROUP",
      "attrs": {
        "seat": "Hyundailaan 1, 3980 Tessenderlo-Ham",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan Deroy",
      "attrs": {
        "address": "3500 Hasselt Zavelvennestraat 167"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc Achten",
      "attrs": {
        "address": "3740 Bilzen Appelveldstraat 72"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter Jans",
      "attrs": {
        "address": "3740 Bilzen Achter de Hoven 6"
      }
    },
    {
      "id": "e5",
      "kbo": "0445.814.968",
      "kind": "company",
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        "legal_form": "BV"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Koenraad Put",
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    }
  ]
}
2023
02-06-2023 Registered office moved from Paal to Tessenderlo Registered-office change·Deroy Johan
  • Schoebroekstraat 48 te B-3583 Paal → Hyundailaan 1 te B-3980 Tessenderlo
Notary: Deroy Johan · Tessenderlo
Technical details 
{
  "events": [
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      "seat_type": "siege_social",
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        "raw": "Hyundailaan 1 te B-3980 Tessenderlo",
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      "effective_date": "2023-06-01",
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      "region_changed": false,
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  "notary": {
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  "publication_proxy": {
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2022
22-03-2022 1 director appointed, 1 resigning Director changes·Dirk SERESIA
  • ACHTEN Luc, Afgevaardigd bestuurder
  • DECAT Mark, Bestuurder
Notary: Dirk SERESIA · Pelt
Technical details 
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  "act_meta": {
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  "co_filed_documents": [
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}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL ESSEC GROUP
Registered office
Hyundailaan 1
3980 Tessenderlo-Ham, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,581 of 24,688 with filed accounts
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BOES BE 0563.602.464 · Tessenderlo-Ham
BRYLIE BE 0805.006.958 · Tessenderlo-Ham
CHARON BE 0760.354.789 · Tessenderlo-Ham
CLOSE CONTACT BE 0862.690.086 · Tessenderlo-Ham
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative