ACTIVE

ESSEC GROUP

Financial year 2025 · closed on 31/12/2025
Net result
1,1 M €
-56.2% YoY
Gross margin
388,7 k €
+15.3% YoY
Equity
7,5 M €
-0.2% YoY
Workforce
5,0 ETP
+13.6% YoY

What does ESSEC GROUP do?

ESSEC GROUP is a Public limited company incorporated in 2014. Its main activity is: Activities of holding companies. Its registered office is in Tessenderlo-Ham. It employs on average 5,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0506.660.791
Incorporation
09/12/2014
Legal form
Public limited company
Registered office
Hyundailaan 1
3980 Tessenderlo-Ham · FlandreSee on map
Contributed capital
7 000 000,00 €
Latest accounts
31/12/2025
Average workforce
5,0 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 11 financial years

20252024202320222021202020192018201720162015
Income statement
Gross margin388,7 k €337,3 k €405,5 k €405,4 k €284,4 k €225,5 k €
EBITDA41,5 k €30,8 k €35,2 k €43,3 k €20,4 k €-25,9 k €28,7 k €34,1 k €-1,5 k €-2,6 k €-1,2 k €
Operating result7,7 k €5 k €8,5 k €19,7 k €2,7 k €-30,4 k €28,4 k €34,1 k €-1,5 k €-2,6 k €-1,2 k €
Net result1,1 M €2,5 M €2,7 k €13,6 k €499,1 k €519,2 k €520,7 k €523,2 k €-2 k €757,6 k €-1,5 k €
Balance sheet
Equity7,5 M €7,6 M €7,6 M €7,6 M €7,6 M €7,1 M €7 M €7 M €7 M €7 M €7 M €
Total assets9 M €8,7 M €7,9 M €8 M €7,9 M €7,7 M €7,7 M €7,5 M €7,5 M €7,8 M €7 M €
Cash64,1 k €15,6 k €9,2 k €36,6 k €165,6 k €26,5 k €684,6 €1,8 k €9 k €6,2 k €
Debts1,4 M €1,1 M €303,3 k €382,1 k €353,3 k €620,6 k €621,1 k €472,6 k €460,9 k €767,1 k €16,3 k €
Other
Workforce5,0 ETP4,4 ETP4,1 ETP4,9 ETP4,6 ETP4,3 ETP4,8 ETP4,4 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 14 ended

Active mandates

Luc ACHTEN

Managing director · since 15 mars 2022 · until 12 juin 2026

Active
Johan DEROY

Managing director · since 16 juin 2020 · until 12 juin 2026

Active
Peter JANS

Director · since 16 juin 2020 · until 12 juin 2026

Active

Ended mandates

Luc Achten

Managing director · since 15 mars 2022 · until 01 juin 2026

Ended
Bart BYLEMANS

Mandate · since 16 juin 2020 · until 01 juin 2026

Ended
Bart BYLEMANS

Managing director · since 16 juin 2020 · until 03 septembre 2021

Ended
Johan DEROY

Mandate · since 16 juin 2020 · until 01 juin 2026

Ended
At this address

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Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/06/202617/07/202530/09/202431/08/202320/07/202221/07/2021
General meeting12/06/202620/06/202517/09/202428/08/202315/07/202229/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

11 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/06/202629/06/2026DutchPDF
Abridged model31/12/202420/06/202517/07/2025DutchPDF
Abridged model31/12/202317/09/202430/09/2024DutchPDF
Abridged model31/12/202228/08/202331/08/2023DutchPDF
Abridged model31/12/202115/07/202220/07/2022DutchPDF
Abridged model31/12/202029/06/202121/07/2021DutchPDF
Full model31/12/201902/06/202026/06/2020DutchPDF
Full model31/12/201803/06/201929/06/2019DutchPDF
Full model31/12/201704/06/201826/06/2018DutchPDF
Full model31/12/201606/06/201730/08/2017DutchPDF
Full model31/12/201506/06/201628/06/2016DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 14 ended

Active mandates

Luc ACHTEN

Managing director · since 15 mars 2022 · until 12 juin 2026

Active
Johan DEROY

Managing director · since 16 juin 2020 · until 12 juin 2026

Active
Peter JANS

Director · since 16 juin 2020 · until 12 juin 2026

Active

Ended mandates

Luc Achten

Managing director · since 15 mars 2022 · until 01 juin 2026

Ended
Bart BYLEMANS

Mandate · since 16 juin 2020 · until 01 juin 2026

Ended
Bart BYLEMANS

Managing director · since 16 juin 2020 · until 03 septembre 2021

Ended
Johan DEROY

Mandate · since 16 juin 2020 · until 01 juin 2026

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates31/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office02/06/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/03/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other19/12/2014
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,1 M €
  2. 2024
    Annual accounts 20242,5 M €
  3. 2023
    Annual accounts 20232,7 k €
  4. 2022
    Annual accounts 202213,6 k €
  5. 2021
    Annual accounts 2021499,1 k €
  6. 2020
    Annual accounts 2020519,2 k €
  7. 2019
    Annual accounts 2019520,7 k €
  8. 2018
    Annual accounts 2018523,2 k €
  9. 2017
    Annual accounts 2017-2 k €
  10. 2016
    Annual accounts 2016757,6 k €
  11. 2015
    Annual accounts 2015-1,5 k €
  12. 09/12/2014
    IncorporationPublic limited company