H.Essers Infra
ActiveSummary
H.Essers Infra has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-9.54M) and a net result of €-1.70M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 866 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 77 lines
The notes to these accounts (82 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Permanent representative: Ben Vandeweyer1 fact ▸
- Permanent representative, Ben Vandeweyer
02-01
State Gazette act
BenamingStatutes amendment · Name change · Capital5 facts ▸
- General meeting, 30-11-2023
- Statutes amendment
- Name change, H.Essers Infra
- Capital, €1.916.202,1
- Statutes amendment
28-09
State Gazette act
Appointments: TESS BV (managing director) and ALRO BV (managing director)3 facts ▸
- Board meeting, 21-06-2023
- Director appointment, TESS BV (managing director)
- Director appointment, ALRO BV (managing director)
04-07
State Gazette act
Appointments: Alro BV, Tess BV and Noël Essers4 facts ▸
- General meeting, 31-05-2023
- Director appointment, Alro BV (director)
- Director appointment, Tess BV (director)
- Director appointment, Noël Essers (director)
25-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kathleen De Brabander · Mandate term4 facts ▸
- General meeting, 30-06-2022
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kathleen De Brabander
- Mandate term, until the general meeting approving the accounts for 31 December 2024
Show earlier events
01-09
State Gazette act
Permanent representative: Kathleen De Brabander1 fact ▸
- Permanent representative, Kathleen De Brabander
29-10
State Gazette act
Reappointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Dominique Roux3 facts ▸
- General meeting, 28/06/2019
- Auditor reappointment, CVBA Deloitte Bedrijfsrevisoren
- Permanent representative, Dominique Roux
07-01
State Gazette act
MiscellaneousCorrection1 fact ▸
- Correction, Correctie van materiële vergissing in het zevende besluit van de publicatie van 27/12/2017 (nr. 17180344): het overblijvende saldo van de netto-boekwaarde van d…
27-12
State Gazette act
RestructuringMerger · Dissolution · Capital increase23 facts ▸
- General meeting, 28-11-2017
- Merger, absorption, 30-11-2017
- Dissolution, 30-11-2017
- Capital increase, €1.211.973,38
- Share issue, fully paid, 3816
- Share transfer, GEERTRANS-HELLINGS → Ann Essers
- Share transfer, GEERTRANS-HELLINGS → Hilde ESSERS
- Share transfer, GEERTRANS-HELLINGS → BRANDO BVBA
- Accounting effect, 01-08-2017
- Net-asset statement, 31-07-2017
- Capital increase, €367.000
- Share issue, fully paid, 800
- +11 further facts in this act
11-12
State Gazette act
Permanent representative: Gert BervoetsAppointment: Gert Bervoets (director) · Power of attorney · Power-of-attorney condition6 facts ▸
- Power of attorney, Dirk Franssens
- Power of attorney, Bibiane Pira
- Permanent representative, Gert Bervoets
- Director appointment, Gert Bervoets
- Power-of-attorney condition, op elk moment herroepbaar
- Power-of-attorney condition, op elk moment herroepbaar
17-10
State Gazette act
Reappointments: BVBA Tess, Arin Essers and Noël EssersAppointment: BVBA Alro (director) · Resignation: BRANDO BVBA (director)7 facts ▸
- General meeting, 30-06-2017
- General meeting, 29-09-2019
- Director reappointment, BVBA Tess (director)
- Director reappointment, Arin Essers (director)
- Director appointment, BVBA Alro (director)
- Director reappointment, Noël Essers (director)
- Director resignation, BRANDO BVBA
17-10
State Gazette act
Appointments: BVBA Tess (managing director) and BVBA Alro (managing director)Permanent representatives: Hilde Essers and Gert Bervoets · Resignation: Noël Essers (managing director)6 facts ▸
- Board meeting, 29-09-2017
- Director appointment, BVBA Tess (managing director)
- Permanent representative, Hilde Essers
- Director appointment, BVBA Alro (managing director)
- Permanent representative, Gert Bervoets
- Director resignation, Noël Essers (managing director)
13-10
State Gazette act
RestructuringMerger · Net-asset statement · Share issue9 facts ▸
- Merger, omgekeerde fusie door overneming
- Net-asset statement, 31-07-2017
- Net-asset statement, 31-07-2017
- Share issue, 3816, ruil voor 250 aandelen Geertrans
- Accounting effect, 01-08-2017
- Exchange ratio, 1 aandeel Geertrans-Hellings voor 0,0655136 aandelen Geertrans
- Cash premium, geen opleg in geld
- Number of shares, 7805, bestaande aandelen Geertrans-Hellings
- Statutory amendment, verhoging van het maatschappelijk kapitaal, uitgifte van nieuwe aandelen, wijziging maatschappelijk doel (artikel 4), wijziging maatschappelijke benaming
05-04
State Gazette act
Resignation: BDO Bedrijfsrevisoren CVBA (commissaris revisor)Appointment: Deloitte Bedrijfsrevisoren BV OVVE CVBA (statutory auditor)3 facts ▸
- General meeting, 01-07-2016
- Director resignation, BDO Bedrijfsrevisoren CVBA (commissaris revisor)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV OVVE CVBA (statutory auditor)
02-12
State Gazette act
Reappointments: TESS BVBA (director) and BRANDO BVBA (director)Appointments: Noël Essers, Ann Essers and TESS BVBA · Resignation: ZEPHYRESS BVBA (director)9 facts ▸
- General meeting, 15-03-2016
- Director reappointment, TESS BVBA (director)
- Director reappointment, BRANDO BVBA (director)
- Director appointment, Noël Essers (director)
- Director appointment, Ann Essers (director)
- Director resignation, ZEPHYRESS BVBA (director)
- Board meeting, 15-03-2016
- Director appointment, TESS BVBA (managing director)
- Director appointment, Noël Essers (managing director)
26-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Stefan Molenaers3 facts ▸
- General meeting, 30-06-2014
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Stefan Molenaers
25-11
State Gazette act
Appointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Stefan Molenaers and Essers Noël4 facts ▸
- General meeting, 14-10-2011
- Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Stefan Molenaers
- Permanent representative, Essers Noël
27-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsDemerger · Dissolution · Capital increase17 facts ▸
- General meeting, 26-05-2011
- Demerger, 26-05-2011
- Demerger, 26-05-2011
- Dissolution, 26-05-2011
- Capital increase, €2.229,54
- Capital increase, €16.362,47
- Capital increase, €770,46
- Capital, €239.000
- Purpose change, Het uitbaten van een onderneming in vervoer, waarbij zij kan optreden zowel als vervoerondememer als als tussenpersoon op het gebied van goederenvervoer, zoals…
- Director resignation, manager
- Director discharge, manager
- Power of attorney, Manjke BLOEMEN
- +5 further facts in this act
23-06
State Gazette act
Statutes amendment · RestructuringResignation: B.M.D.-TRANS (director) · Merger · Capital increase17 facts ▸
- General meeting, 26-05-2011
- Merger
- Capital increase, €62.000
- Share issue, aandelen op naam, zonder nominale waarde, 463
- Accounting effect, 01-01-2011
- Net-asset statement, 31-12-2010
- Capital, €236.000
- Purpose change, De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan ook functies van bestuurder of ve…
- Director resignation, B.M.D.-TRANS (director)
- Director discharge, B.M.D.-TRANS (bestuurders)
- Power of attorney, BLOEMEN Marijke
- Power of attorney, BLOEMEN Marijke
- +5 further facts in this act
12-04
State Gazette act
RestructuringMerger · Power of attorney3 facts ▸
- Board meeting, 29-03-2011
- Merger
- Power of attorney, BRANDO BVBA
12-04
State Gazette act
RestructuringPermanent representative: Essers Noël · Demerger6 facts ▸
- Board meeting, 29-03-2011
- Demerger, splitsing, geheel vermogen
- Demerger, splitsing, geheel vermogen
- Permanent representative, Essers Noël
- Board meeting, 29-03-2011
- Board meeting, 29-03-2011
24-01
State Gazette act
Resignations: Nv Hellings Trading Company, Hellings Luc and 2 othersAppointments: Bvba Brando, Bvba Tess and Bvba Anes · Permanent representatives: Noël Essers, Hilde Essers and Ann Essers · Director discharge19 facts ▸
- General meeting, 31-03-2010
- Director resignation, Nv Hellings Trading Company (director)
- Director resignation, Hellings Luc (director)
- Director resignation, Hellings Luc (chair and managing director)
- Director discharge, Hellings Luc
- Director resignation, Bvba EE Logistics (director)
- Director appointment, Bvba Brando (director)
- Permanent representative, Noël Essers
- Director appointment, Bvba Tess (director)
- Permanent representative, Hilde Essers
- Director appointment, Bvba Anes (director)
- Permanent representative, Ann Essers
- +7 further facts in this act
06-01
State Gazette act
Registered office · Capital & shares · Statutes amendmentName change · Registered-office move · Share cancellation8 facts ▸
- General meeting, 20-12-2010
- Name change, GEERTRANS-HELLINGS
- Registered-office move, 3941 Hechtel-Eksel, Geerstraat 32
- Share cancellation, 7000, omzetting van aandelen aan toonder in aandelen op naam
- Capital, €173.525,47
- Capital increase, €474,53
- Capital, €174.000
- Statutes amendment
09-08
State Gazette act
Appointments: Luc Hellings, Jos Hellings and 2 othersPermanent representatives: Luc Hellings and Enc Epding · Mandate compensation13 facts ▸
- General meeting, 31-05-2007
- Board meeting, 31-05-2007
- Director appointment, Luc Hellings (director)
- Mandate compensation, Luc Hellings
- Director appointment, Jos Hellings (director)
- Mandate compensation, Jos Hellings
- Director appointment, Hellings Trading Company (director)
- Mandate compensation, Hellings Trading Company
- Director appointment, EE Logistics (director)
- Mandate compensation, EE Logistics
- Director appointment, Luc Hellings (afgevaardigd bestuurder)
- Permanent representative, Luc Hellings
- +1 further facts in this act
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Geerstraat 323940 Hechtel-Eksel2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72020C1417/00R005 | Flanders | 7.1 ha | 1 · 1.6 ha | - |
| 72006B0653/00H000 | Flanders | 1.7 ha | 1 · 4,529 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Kathleen De Brabander | 30-06-2022 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren Burg.CVBA Statutory auditor · represented by Stefan Molenaers succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2016 | 01-01-2011 → 01-07-2016 |
| BDO Bedrijfsrevisoren CVBA Commissaris revisor | - → 01-07-2016 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Deloitte bedrijfsrevisoren CVBA in 2019 | 01-07-2016 → 29-10-2019 |
| Deloitte bedrijfsrevisoren CVBA Auditor · represented by Dominique Roux succeeded by DELOITTE Bedrijfsrevisoren BV in 2022 | 29-10-2019 → 30-06-2022 |
Articles of association
Full purpose
Het uitbaten van een onderneming in vervoer, waarbij zij kan optreden zowel als vervoerondernemer als als tussenpersoon op het gebied van goederenvervoer... [volledig voorwerp zoals vermeld in Artikel 3]
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 02-01-2024 Capital stated in the act · 1,916,202.10 EUR · 4,616 shares
- 27-12-2017 Capital increase of 1,211,973.38 EUR · to 1,450,973.38 EUR
- 27-12-2017 Capital increase of 367,000 EUR · to 1,817,973.38 EUR
- 27-12-2017 Capital increase of 1,489,489.94 EUR · to 3,307,463.32 EUR
- 27-12-2017 Capital reduction of 1,391,261.22 EUR · to 1,916,202.10 EUR
- 27-06-2011 Capital increase of 2,229.54 EUR · to 238,229.54 EUR · 342 new shares
- 27-06-2011 Capital increase of 770.46 EUR · to 239,000 EUR · from reserves
- 23-06-2011 Capital increase of 62,000 EUR · to 236,000 EUR · 463 new shares
Show 1 older capital entries
- 06-01-2011 Capital increase of 474.53 EUR · to 174,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 70,132 EUR awarded · 70,132 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 4,984 EUR | 4,984 EUR |
| 2024 | 1 | 4,381 EUR | 4,381 EUR |
| 2023 | 1 | 16,508 EUR | 16,508 EUR |
| 2022 | 1 | 44,259 EUR | 44,259 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.