ESSENSYS
ActiveSummary
ESSENSYS has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €611k and a net result of €7k. Equity is shrinking by ~4.4% per year across the filed fiscal years. Its solvency ranks better than 68% of 3200 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability51▲+51
Solvency98▲+7
Growth22=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €50k at 30 days acceptable
Liquidity ample (current ratio 3.72 against 2.92 in 2024; short-term debt: 26.6% and cash: 47.2% of total assets), and 26.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
73.4%
Return on assets
0.9%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-05-2026, 84 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
84 d early
2024
58 d early
2023
78 d early
2022
68 d early
2021
89 d early
2020
2 d early
2019
59 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€2.02M▲ 7.5%
2024 · €1.88M
2018: €7.95Mhighest in 8 years
2019: €7.53M▼ -5.3% vs 2018
2020: €5.86M▼ -22.2% vs 2019
2021: €5.19M▼ -11.4% vs 2020
2022: €5.19M▼ -0.1% vs 2021
2023: €2.41M▼ -53.4% vs 2022
2024: €1.88M▼ -22.0% vs 2023lowest in 8 years
2025: €2.02M▲ +7.5% vs 2024
2018 → 2025
EBIT margin
0.7%▲ 15.0pp
2024 · -14.3%
2018: 10.5%
2019: 4.6%▼ -55.8% vs 2018
2020: 5.2%▲ +11.8% vs 2019
2021: 7.9%▲ +53.4% vs 2020
2022: 12.2%▲ +53.9% vs 2021highest in 8 years
2023: -4.7%▼ -139% vs 2022
2024: -14.3%▼ -202% vs 2023lowest in 8 years
2025: 0.7%▲ +105% vs 2024
2018 → 2025
Net result
€7k
2024 · €-273k
2018: €633khighest in 8 years
2019: €334k▼ -47.2% vs 2018
2020: €426k▲ +27.4% vs 2019
2021: €400k▼ -6.1% vs 2020
2022: €622k▲ +55.5% vs 2021
2023: €-132k▼ -121% vs 2022
2024: €-273k▼ -107% vs 2023lowest in 8 years
2025: €7k▲ +103% vs 2024
2018 → 2025
Working capital
€602k▲ 1.2%
2024 · €595k
2018: €1.27Mhighest in 8 years
2019: €673k▼ -47.0% vs 2018
2020: €675k▲ +0.2% vs 2019
2021: €681k▲ +0.9% vs 2020
2022: €715k▲ +4.9% vs 2021
2023: €569k▼ -20.3% vs 2022lowest in 8 years
2024: €595k▲ +4.6% vs 2023
2025: €602k▲ +1.2% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€5.19M-€5.19M▼ 0.1%€2.41M▼ 53.4%€1.88M▼ 22.0%€2.02M▲ 7.5%
2021: €5.19Mhighest in 5 years
2022: €5.19M▼ -0.1% vs 2021
2023: €2.41M▼ -53.4% vs 2022
2024: €1.88M▼ -22.0% vs 2023lowest in 5 years
2025: €2.02M▲ +7.5% vs 2024
Equity€708k-€709k=€577k▼ 18.6%€604k▲ 4.6%€611k▲ 1.2%
2021: €708k
2022: €709k● +0.0% vs 2021highest in 5 years
2023: €577k▼ -18.6% vs 2022lowest in 5 years
2024: €604k▲ +4.6% vs 2023
2025: €611k▲ +1.2% vs 2024
Operating result€412k-€633k▲ 53.7%€-114k€-269k▼ 136%€14k
2021: €412k
2022: €633k▲ +53.7% vs 2021highest in 5 years
2023: €-114k▼ -118% vs 2022
2024: €-269k▼ -136% vs 2023lowest in 5 years
2025: €14k▲ +105% vs 2024
Net result€400k-€622k▲ 55.5%€-132k€-273k▼ 107%€7k
2021: €400k
2022: €622k▲ +55.5% vs 2021highest in 5 years
2023: €-132k▼ -121% vs 2022
2024: €-273k▼ -107% vs 2023lowest in 5 years
2025: €7k▲ +103% vs 2024
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €14k after a loss of €269k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €832k
Fixed assets
€9k ▼ 42.1%
Current assets
€824k ▼ 9.1%
Equity and liabilities €832k
Equity
€611k ▲ 1.2%
Debt
€221k ▼ 30.1%
Debt's share of the balance-sheet total falls from 34.4% to 26.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€17k▲
2024 · €-267k
Cash flow
€10k▲
2024 · €-271k
Current ratio
3.72▲
2024 · 2.92
Debt to equity
0.36▼
2024 · 0.52
ROE
1.2%▲
2024 · -45.2%
ROA
0.9%▲
2024 · -29.6%
Interest coverage
5.48▲
2024 · -70.57
Debt ≤ 1 year
€221k▼
2024 · €310k
Income taxes
€315▲
2024 · €184
Staff costs
€165k▲
2024 · €87k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 71 lines
Balance sheet
Code20242025
Assets
Total assets20/58€921k€832k▼
Fixed assets21/28€15k€9k▼
Tangible fixed assets22/27€2k€8k▲
Plant, machinery and equipment23€2k€8k▲
Financial fixed assets28€12k€315▼
Other financial fixed assets284/8€12k€315▼
Amounts receivable and cash guarantees285/8€12k€315▼
Current assets29/58€906k€824k▼
Amounts receivable within one year40/41€647k€255k▼
Trade receivables40€315k€244k▼
Other amounts receivable41€331k€11k▼
Current investments50/53€166k€166k=
Own shares50€166k€166k=
Cash at bank and in hand54/58€86k€393k▲
Deferred charges and accrued income490/1€7k€9k▲
Equity and liabilities
Total equity and liabilities10/49€921k€832k▼
Equity10/15€604k€611k▲
Contributions10/11€362k€362k=
Capital10€65k€65k=
Issued capital100€65k€65k=
Outside capital11€297k€297k=
Share premium1100/10€297k€297k=
Reserves13€242k€249k▲
Non-distributable reserves130/1€173k€173k▲
Legal reserve130€6k€6k▲
Own shares acquired1312€166k€166k=
Distributable reserves133€69k€76k▲
Profit (loss) carried forward14€325€295▼
Amounts payable17/49€317k€221k▼
Amounts payable within one year42/48€310k€221k▼
Trade debts44€300k€195k▼
Suppliers440/4€300k€195k▼
Taxes, remuneration and social security45€10k€26k▲
Taxes450/3€165€300▲
Remuneration and social security454/9€10k€26k▲
Other amounts payable47/48€198€198=
Accrued charges and deferred income492/3€6k-
Income statement
Code20242025
Operating income70/76A€1.95M€2.05M▲
Turnover70€1.88M€2.02M▲
Other operating income74€42k€29k▼
Non-recurring operating income76A€30k€246▼
Operating charges60/66A€2.22M€2.04M▼
Goods for resale, raw materials and consumables60€1.27M€1.21M▼
Purchases600/8€1.27M€1.21M▼
Services and other goods61€867k€656k▼
Remuneration, social security and pensions62€87k€165k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€3k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-9k
Other operating charges640/8€2k€11k▲
Operating profit (loss)9901€-269k€14k▲
Financial income75/76B€4k€31▼
Recurring financial income75€4k€31▼
Income from current assets751€4k-
Other financial income752/9-€31
Financial charges65/66B€8k€7k▼
Recurring financial charges65€8k€7k▼
Debt charges650€4k€3k▼
Other financial charges652/9€4k€4k▼
Profit (loss) for the period before taxes9903€-273k€8k▲
Income taxes67/77€184€315▲
Taxes670/3€184€315▲
Profit (loss) for the period9904€-273k€7k▲
Profit (loss) for the period to be appropriated9905€-273k€7k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-273k€8k▲
Profit (loss) brought forward from the previous period14P€171€325▲
Transfer from equity791/2€273k-
From reserves792€273k-
Transfer to equity691/2-€7k
To the legal reserve6920-€270
To other reserves6921-€7k
Social balance
Average headcount (FTE)90871.01.8▲
The notes to these accounts (35 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €5.20M | €5.21M | €2.43M | €1.95M | €2.05M | ▲ 5.0% |
| Turnover70 | €5.19M | €5.19M | €2.41M | €1.88M | €2.02M | ▲ 7.5% |
| Other operating income74 | €10k | €22k | €12k | €42k | €29k | ▼ 32.4% |
| Non-recurring operating income76A | - | - | €4k | €30k | €246 | ▼ 99.2% |
| Operating charges60/66A | €4.79M | €4.58M | €2.54M | €2.22M | €2.04M | ▼ 8.3% |
| Goods for resale, raw materials and consumables60 | €3.72M | €3.66M | €1.73M | €1.27M | €1.21M | ▼ 4.2% |
| Purchases600/8 | €3.72M | €3.66M | €1.73M | €1.27M | €1.21M | ▼ 4.2% |
| Services and other goods61 | €989k | €827k | €723k | €867k | €656k | ▼ 24.3% |
| Remuneration, social security and pensions62 | €74k | €84k | €86k | €87k | €165k | ▲ 90.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €9k | €7k | €1k | €2k | €3k | ▲ 69.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-57k | €-19k | - | - | €-9k | - |
| Other operating charges640/8 | €59k | €20k | €2k | €2k | €11k | ▲ 579% |
| Operating profit (loss)9901 | €412k | €633k | €-114k | €-269k | €14k | ▲ 105% |
| Financial income75/76B | - | €968 | - | €4k | €31 | ▼ 99.2% |
| Recurring financial income75 | - | €968 | - | €4k | €31 | ▼ 99.2% |
| Income from current assets751 | - | - | - | €4k | - | - |
| Other financial income752/9 | - | €968 | - | - | €31 | - |
| Financial charges65/66B | €4k | €4k | €18k | €8k | €7k | ▼ 11.2% |
| Recurring financial charges65 | €4k | €4k | €18k | €8k | €7k | ▼ 11.2% |
| Debt charges650 | €827 | €632 | €14k | €4k | €3k | ▼ 17.5% |
| Other financial charges652/9 | €4k | €3k | €4k | €4k | €4k | ▼ 4.9% |
| Profit (loss) for the period before taxes9903 | €407k | €630k | €-132k | €-273k | €8k | ▲ 103% |
| Income taxes67/77 | €8k | €8k | €258 | €184 | €315 | ▲ 71.5% |
| Taxes670/3 | €8k | €8k | €285 | €184 | €315 | ▲ 71.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | €27 | - | - | - |
| Profit (loss) for the period9904 | €400k | €622k | €-132k | €-273k | €7k | ▲ 103% |
| Profit (loss) for the period to be appropriated9905 | €400k | €622k | €-132k | €-273k | €7k | ▲ 103% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.85M | €1.97M | €1.15M | €921k | €832k | ▼ 9.6% |
| Fixed assets21/28 | €35k | €29k | €17k | €15k | €9k | ▼ 42.1% |
| Tangible fixed assets22/27 | €22k | €16k | €4k | €2k | €8k | ▲ 245% |
| Plant, machinery and equipment23 | €3k | €2k | €4k | €2k | €8k | ▲ 245% |
| Other tangible fixed assets26 | €19k | €14k | - | - | - | - |
| Financial fixed assets28 | €13k | €13k | €13k | €12k | €315 | ▼ 97.4% |
| Other financial fixed assets284/8 | €13k | €13k | €13k | €12k | €315 | ▼ 97.4% |
| Amounts receivable and cash guarantees285/8 | €13k | €13k | €13k | €12k | €315 | ▼ 97.4% |
| Current assets29/58 | €1.82M | €1.94M | €1.13M | €906k | €824k | ▼ 9.1% |
| Amounts receivable within one year40/41 | €1.24M | €956k | €430k | €647k | €255k | ▼ 60.5% |
| Trade receivables40 | €1.24M | €953k | €410k | €315k | €244k | ▼ 22.5% |
| Other amounts receivable41 | €3k | €3k | €20k | €331k | €11k | ▼ 96.7% |
| Current investments50/53 | €166k | €166k | €166k | €166k | €166k | = |
| Own shares50 | €166k | €166k | €166k | €166k | €166k | = |
| Cash at bank and in hand54/58 | €398k | €818k | €527k | €86k | €393k | ▲ 356% |
| Deferred charges and accrued income490/1 | €14k | €5k | €10k | €7k | €9k | ▲ 32.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.85M | €1.97M | €1.15M | €921k | €832k | ▼ 9.6% |
| Equity10/15 | €708k | €709k | €577k | €604k | €611k | ▲ 1.2% |
| Contributions10/11 | €62k | €62k | €62k | €362k | €362k | = |
| Capital10 | €62k | €62k | €62k | €65k | €65k | = |
| Issued capital100 | €62k | €62k | €62k | €65k | €65k | = |
| Outside capital11 | - | - | - | €297k | €297k | = |
| Share premium1100/10 | - | - | - | €297k | €297k | = |
| Reserves13 | €646k | €646k | €515k | €242k | €249k | ▲ 3.0% |
| Non-distributable reserves130/1 | €173k | €173k | €173k | €173k | €173k | ▲ 0.2% |
| Legal reserve130 | €6k | €6k | €6k | €6k | €6k | ▲ 4.4% |
| Own shares acquired1312 | €166k | €166k | €166k | €166k | €166k | = |
| Distributable reserves133 | €474k | €474k | €342k | €69k | €76k | ▲ 10.1% |
| Profit (loss) carried forward14 | €240 | €553 | €171 | €325 | €295 | ▼ 9.1% |
| Amounts payable17/49 | €1.14M | €1.26M | €575k | €317k | €221k | ▼ 30.1% |
| Amounts payable within one year42/48 | €1.14M | €1.23M | €565k | €310k | €221k | ▼ 28.7% |
| Trade debts44 | €715k | €560k | €271k | €300k | €195k | ▼ 35.0% |
| Suppliers440/4 | €715k | €560k | €271k | €300k | €195k | ▼ 35.0% |
| Taxes, remuneration and social security45 | €22k | €49k | €10k | €10k | €26k | ▲ 155% |
| Taxes450/3 | €11k | €35k | €285 | €165 | €300 | ▲ 81.8% |
| Remuneration and social security454/9 | €11k | €14k | €10k | €10k | €26k | ▲ 157% |
| Other amounts payable47/48 | €399k | €621k | €284k | €198 | €198 | = |
| Accrued charges and deferred income492/3 | €8k | €35k | €10k | €6k | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €400k | €622k | €-132k | €-273k | €7k | ▲ 103% |
| + Depreciation and write-downs630 | €9k | €7k | €1k | €2k | €3k | ▲ 69.4% |
| Operating cash flow (approximation) | €409k | €628k | €-130k | €-271k | €10k | ▲ 104% |
| Investment in fixed assets (approximation) | - | €0 | €10k | €780 | €3k | ▲ 328% |
| Change in cash | - | €419k | €-290k | €-441k | €307k | ▲ 170% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Back to profitnet €7k
Net result €7k after 2 loss-making years.
03-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
28-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 27-12-2024
- Capital increase, €2.700
- Bank account, BNP PARIBAS FORTIS
- Capital, €64.700
- Statutes amendment
2024
31-12
Financial
Weakest financial yearnet €-273k
Net result drops to €-273k, the lowest in the series; recovery starts the following year.
14-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-08
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ömer Turna3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ömer Turna3 facts ▸
- General meeting, 12-05-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
- Permanent representative, Ömer Turna
24-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
03-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
12-08
State Gazette act
Appointment: DEREY CV (managing director)Permanent representatives: Regine Dompas and Pieter Van Hemele · Resignations: Marc Crombez (permanent representative) and Michel Van Hemele (managing director) · Reappointments: Rubus NV, Tempoconsult BVBA and 2 others16 facts ▸
State Gazette act
Appointment: DEREY CV (managing director)
Permanent representatives: Regine Dompas and Pieter Van Hemele · Resignations: Marc Crombez (permanent representative) and Michel Van Hemele (managing director) · Reappointments: Rubus NV, Tempoconsult BVBA and 2 others16 facts ▸
- Board meeting, 01-06-2020
- Director appointment, DEREY CV (managing director)
- Director appointment, DEREY CV (chair)
- Permanent representative, Regine Dompas
- Permanent representative, Pieter Van Hemele
- Director resignation, Marc Crombez (permanent representative)
- General meeting, 30-04-2021
- Director reappointment, Rubus NV (director)
- Director reappointment, Tempoconsult BVBA (director)
- Director reappointment, Essensys Partners NV (director)
- Director reappointment, DEREY CV (director)
- Director resignation, Michel Van Hemele (managing director)
- +4 further facts in this act
29-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
28-07
State Gazette act
Resignation: Michel Van Hemele (managing director)Appointments: DEREY CV (director) and Rubus NV (managing director) · Permanent representatives: Regine Dompas, Michel Van Hemele and Pieter Van Hemele · Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)12 facts ▸
State Gazette act
Resignation: Michel Van Hemele (managing director)
Appointments: DEREY CV (director) and Rubus NV (managing director) · Permanent representatives: Regine Dompas, Michel Van Hemele and Pieter Van Hemele · Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)12 facts ▸
- General meeting, 14-01-2020
- Director resignation, Michel Van Hemele (managing director)
- Director appointment, DEREY CV (director)
- Permanent representative, Regine Dompas
- Board meeting, 14-01-2020
- Director appointment, Rubus NV (managing director)
- Permanent representative, Michel Van Hemele
- Permanent representative, Regine Dompas
- Permanent representative, Michel Van Hemele
- Permanent representative, Pieter Van Hemele
- General meeting, 15-05-2020
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
Show earlier events
02-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
30-10
State Gazette act
Appointment: Michel Van Hemele (managing director)Permanent representative: Regine Dompas · Mandate compensation4 facts ▸
State Gazette act
Appointment: Michel Van Hemele (managing director)
Permanent representative: Regine Dompas · Mandate compensation4 facts ▸
- Board meeting, 07-10-2019
- Director appointment, Michel Van Hemele (managing director)
- Permanent representative, Regine Dompas
- Mandate compensation, Regine Dompas
03-07
State Gazette act
Resignation: PROMAD BVBA (director)Permanent representative: Antoine Geudens · Director discharge · Name change5 facts ▸
State Gazette act
Resignation: PROMAD BVBA (director)
Permanent representative: Antoine Geudens · Director discharge · Name change5 facts ▸
- General meeting, 10-05-2019
- Director resignation, PROMAD BVBA (director)
- Permanent representative, Antoine Geudens
- Director discharge, PROMAD BVBA
- Name change, Schrapping van de afkorting E.T.S. uit de KBO
21-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
24-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
23-01
State Gazette act
Appointment: BCVBA Enst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: BCVBA Enst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 12-09-2017
- Auditor appointment, BCVBA Enst & Young Bedrijfsrevisoren (statutory auditor)
2017
18-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
07-06
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 09-05-2016
- Registered-office move, 1150 Sint-Pieters-Woluwe, Tervurenlaan 270
- Power of attorney, Katrien De Both
2015
10-07
State Gazette act
Appointments: Essensys Partners, Michel Marie Van Hemele and 3 othersPermanent representatives: Marc Crombez, Michel Marie Van Hemele and 2 others · Legal-form conversion · Capital21 facts ▸
State Gazette act
Appointments: Essensys Partners, Michel Marie Van Hemele and 3 others
Permanent representatives: Marc Crombez, Michel Marie Van Hemele and 2 others · Legal-form conversion · Capital21 facts ▸
- General meeting, 16-06-2015
- Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid naar Naamloze vennootschap
- Capital, €62.000
- Director appointment, Essensys Partners (director)
- Permanent representative, Marc Crombez
- Director appointment, Michel Marie Van Hemele (director)
- Director appointment, RUBUS (director)
- Permanent representative, Michel Marie Van Hemele
- Director appointment, TempoConsult (director)
- Permanent representative, Chris Tempels
- Director appointment, PROMAD (director)
- Permanent representative, Antoine Geudens
- +9 further facts in this act
26-05
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
- General meeting, 25-04-2014
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
2013
04-10
State Gazette act
Appointment: Promad (director)Permanent representative: Antoine Geudens · Mandate compensation4 facts ▸
State Gazette act
Appointment: Promad (director)
Permanent representative: Antoine Geudens · Mandate compensation4 facts ▸
- General meeting, 05-08-2013
- Director appointment, Promad (director)
- Permanent representative, Antoine Geudens
- Mandate compensation, Promad
2012
31-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 29-04-2011
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
- Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
24-01
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office · Resignations & appointments
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 30-11-2011
- Registered-office move, 1150 Sint-Pieters-Woluwe, Woluwelaan 2
- Power of attorney, Mark Meukens
2010
20-07
State Gazette act
Appointment: Tempoconsult (director)Permanent representative: Chris Tempels3 facts ▸
State Gazette act
Appointment: Tempoconsult (director)
Permanent representative: Chris Tempels3 facts ▸
- General meeting, 30/04/2010
- Director appointment, Tempoconsult (director)
- Permanent representative, Chris Tempels
03-06
State Gazette act
Resignation: Crombez Consulting (statutory director)Appointments: Essensys Partners, RUBUS and Michel Marie Gustave Van Hemele5 facts ▸
State Gazette act
Resignation: Crombez Consulting (statutory director)
Appointments: Essensys Partners, RUBUS and Michel Marie Gustave Van Hemele5 facts ▸
- General meeting, 17-05-2010
- Director resignation, Crombez Consulting (statutory director)
- Director appointment, Essensys Partners (statutory director)
- Director appointment, RUBUS (statutory director)
- Director appointment, Michel Marie Gustave Van Hemele (statutory director)
2007
13-07
State Gazette act
Appointments: VAN HEMELE Michel Marie Gustave (director) and ESSENSYS PARTNERS (chair of the board)Permanent representative: CROMBEZ Marc Marcellus Maria Jan · Statutes amendment · Purpose change15 facts ▸
State Gazette act
Appointments: VAN HEMELE Michel Marie Gustave (director) and ESSENSYS PARTNERS (chair of the board)
Permanent representative: CROMBEZ Marc Marcellus Maria Jan · Statutes amendment · Purpose change15 facts ▸
- General meeting, 27-06-2007
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Purpose change, De vennootschap heeft tot doel in België en in het buitenland zowel voor eigen rekening als voor rekening van derden: - het verlenen van advies op het gebied va…
- Registered-office move, 1200 Brussel (Sint-Lambrechts-Woluwe), Marcel Thirylaan 200
- Statutes amendment
- Director appointment, VAN HEMELE Michel Marie Gustave (director)
- +3 further facts in this act
2005
03-01
State Gazette act
Resignation: ESSENSYS (director)Appointments: RUBUS, CROMBEZ CONSULTING and 2 others · Permanent representatives: VAN HEMELE Michel Marie Gustave, CROMBEZ Marc Marcellus Maria Jan and GROOTAERT René August Marie · Name change18 facts ▸
State Gazette act
Resignation: ESSENSYS (director)
Appointments: RUBUS, CROMBEZ CONSULTING and 2 others · Permanent representatives: VAN HEMELE Michel Marie Gustave, CROMBEZ Marc Marcellus Maria Jan and GROOTAERT René August Marie · Name change18 facts ▸
- General meeting, 07-12-2004
- Name change, ESSENSYS
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Director resignation, ESSENSYS (director)
- Director appointment, RUBUS (director)
- Permanent representative, VAN HEMELE Michel Marie Gustave
- Director appointment, CROMBEZ CONSULTING (director)
- Permanent representative, CROMBEZ Marc Marcellus Maria Jan
- Director appointment, RG MANAGEMENT SERVICES AND COMMUNICATION STRATEGIES (director)
- Permanent representative, GROOTAERT René August Marie
- +6 further facts in this act
2004
07-10
State Gazette act
Appointment: René Grootaert (managing director)2 facts ▸
State Gazette act
Appointment: René Grootaert (managing director)
2 facts ▸
- Board meeting, 02-07-2004
- Director appointment, René Grootaert (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 19 acts read
About the unread acts
Of the 19 Belgian State Gazette acts we know for this company, 18 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
under verification, last change in 2021
This board is reconstructed from a single act (21097513). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
DEREY
CurrentDirector · since 14-01-2020 · Limited partnership · perm. rep.: Regine Dompas
TEMPOCONSULT
CurrentDirector · since 12-06-2009 · Private limited company · perm. rep.: Chris Tempels
ESSENSYS PARTNERS
CurrentDirector · since 07-12-2004 · Public limited company · perm. rep.: CROMBEZ Marc Marcellus Maria Jan
RUBUS
CurrentDirector · since 07-12-2004 · Public limited company · perm. rep.: Michel Marie Van Hemele
Michel Marie Van Hemele
Not recently confirmedDirector · since 16-06-2015
PROMAD
Not recently confirmedDirector · since 05-08-2013 · Private limited company · perm. rep.: Antoine Geudens
1 other director
René Grootaert
Not recently confirmedManaging director · since 01-01-2004
30-04-2021
DEREY: Mandate renewed as Director
30-04-2021
DEREY: Mandate renewed as Managing director
30-04-2021
DEREY: Mandate renewed as Chair
30-04-2021
TEMPOCONSULT: Mandate renewed as Director
30-04-2021
ESSENSYS PARTNERS: Mandate renewed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 19 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 1994
Ground area
1.9 ha
Building footprint
4,055 m²
Volume, LiDAR
65,676 m³
Parcel 21019A0155/00Z000, Brussels · tallest building 28.9 m, ±5 floors. Linked by address, not a title deed.
120
companies at this address
See who is registered here
1 establishment unit
Essensys
since 19942.067.028.923
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Statutory auditor
| Enst & Young Bedrijfsrevisoren bcvba Statutory auditor · represented by Patrick Rottiers | 12-09-2017 → 23-01-2018 |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV Auditor · represented by Ömer Turna succeeded by Enst & Young Bedrijfsrevisoren bcvba in 2017 | 29-04-2011 → 12-09-2017 |
Articles of association
Purpose
Het verlenen van advies op het gebied van het beheer van human resources en meer in het bijzonder het management of het aanbrengen voor een beperkte duur van managers en van hoog…
Full purpose
Het verlenen van advies op het gebied van het beheer van human resources en meer in het bijzonder het management of het aanbrengen voor een beperkte duur van managers en van hoog gekwalificeerde specialisten; Het zoeken naar en selecteren van managers en van hoog gekwalificeerde specialisten; Deelneming aan herstructurering van ondernemingen; Het audit en coachen van management; Het verlenen en het opvolgen van adviezen in het management en voor de interne en externe ontwikkeling van alle ondernemingen (distributie, marketing, communicatie, administratie, enzovoort), organisaties, overheidsdiensten en openbare besturen; De vorming, training en bijscholing van managers en van hoog gekwalificeerde specialisten.
Structure & network
Connections & network
4 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
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Capital and shareholders
Capital over the years
- 28-01-2025 Capital increase of 2,700 EUR · to 64,700 EUR · 27 new shares
- 10-07-2015 Capital stated in 2 acts · 62,000 EUR · 620 shares
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Of 82,553 companies in sector 70200 we hold annual accounts for 52,585. 32,923 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded22-04-1994
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Scores and ratios are computed by Checked and are not a credit decision.