ENERGYSUD
De berekende faillissementskans van ENERGYSUD over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 19-02-2026 | 2026-00042132 |
| 30-09-2024 | volledig | 17-02-2025 | 2025-00036607 |
| 30-09-2023 | volledig | 15-02-2024 | 2024-00031166 |
| 30-09-2022 | volledig | 17-02-2023 | 2023-00029221 |
| 30-09-2021 | volledig | 16-02-2022 | 2022-05800103 |
| 30-09-2020 | volledig | 22-02-2021 | 2021-05800231 |
| 30-09-2019 | volledig | 17-02-2020 | 2020-05200039 |
| 30-09-2018 | volledig | 26-02-2019 | 2019-05800408 |
| 30-09-2017 | volledig | 12-02-2018 | 2018-04800503 |
| 30-09-2016 | volledig | 15-02-2017 | 2017-04600323 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-09-1997 |
| Status | Actief |
| Postcode | 5100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92095B0017/00K000 | Wallonië | 2,0 ha | 1 · 4.834 m² | 8,7 m · 2 verd. |
| 72006B0671/00H000 | Vlaanderen | 3.109 m² | 1 · 1.215 m² | 10,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-08-2025 Steven Vanbinnebeeck benoemd tot commissaire
- Steven Vanbinnebeeck, Commissaire
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}26-03-2025 4 bestuurders benoemd, 1 ontslagnemend
- Kristof Laenen, Bestuurder
- Jacob van der Stelt, Bestuurder
- Mathieu Baquet, Bestuurder
- Pierre Baquet, Bestuurder
- Guy Van Cauwenbergh, Bestuurder
Technische details
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}06-03-2024 Cabinet Ernsti & Young Bedrijfsrevisoren bv benoemd tot auditor
- Cabinet Ernsti & Young Bedrijfsrevisoren bv, Auditor
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}24-01-2024 2 ontslagnemend
- Anne Jay (Ep. De Bagneux), Présidente du conseil d'administration
- Anne Jay (Ep. De Bagneux), Bestuurder
Technische details
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}23-11-2021 5 bestuurders benoemd, 1 ontslagnemend
- Anne Jay (ep. Frotier de Bagneux), Bestuurder
- Pierre Baquet, Bestuurder
- Guy Van Cauwenbergh, Bestuurder
- Jacob van der Stelt, Bestuurder
- Mathieu Baquet, Bestuurder
- Laurence Theaux (ép. Broseta), Bestuurder
Technische details
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}23-07-2021 Cabinet Ernst & Young Bedrijfsrevisoren bv benoemd tot auditor
- Cabinet Ernst & Young Bedrijfsrevisoren bv, Auditor
Technische details
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}09-12-2019 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Baquet, Bestuurder
- Laurence Theaud, Bestuurder
- Neil Murphy, Bestuurder
Technische details
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}20-08-2019 Statutenwijziging
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}28-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_name": null,
"office_city": "Namur",
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"pub_date": "2019-05-28",
"filing_date": "2019-05-16",
"act_kind_objet": "DEPOT DU PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion renoncent au rapport de r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 695, \u00A71, dernier alin\u00E9a, du Code des Soci\u00E9t\u00E9s.",
"articles": [
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"name": "ENERGYSUD SA",
"role": "acquiring",
"address": "5100 Namur - Rue des Pieds d\u0027Alouette 24",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0867.160.303",
"name": "D\u0026V TRANSPORT SARL",
"role": "absorbed",
"address": "3945 Ham - Truibroek 36",
"is_foreign": false,
"legal_form": "SARL",
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"exchange_ratio": 0.8548,
"legal_articles": [
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "159 actions nouvelles de ENERGYSUD SA pour 186 actions de D\u0026V TRANSPORT SARL",
"new_shares_issued_n": 159,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e D\u0026V TRANSPORT SARL transf\u00E8re tout son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante ENERGYSUD SA, y compris ses activit\u00E9s de transport routier, ses services administratifs et de gestion, ainsi que ses op\u00E9rations immobili\u00E8res et financi\u00E8res.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-02-01"
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"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme ENERGYSUD SA et les g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e D\u0026V TRANSPORT se sont r\u00E9unis le 14 mai 2019 pour \u00E9tablir le projet de fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion pr\u00E9voit que D\u0026V TRANSPORT SARL sera absorb\u00E9e par ENERGYSUD SA, avec une \u00E9mission de 159 nouvelles actions de ENERGYSUD SA en \u00E9change de 186 actions de D\u0026V TRANSPORT SARL. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er f\u00E9vrier 2019.",
"co_filed_documents": [
"project de fusion"
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"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2018 Lieven Busschaert neemt ontslag als gedelegeerd bestuurder
- Lieven Busschaert, Gedelegeerd bestuurder
Technische details
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}02-03-2018 Cabinet Ernst & Young Bedrijfsrevisoren bcvba benoemd tot auditor
- Cabinet Ernst & Young Bedrijfsrevisoren bcvba, Auditor
Technische details
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}30-03-2017 6 bestuurders benoemd, 1 ontslagnemend
- Neil Murphy, Bestuurder
- Guy Van Cauwenbergh, Bestuurder
- Lieven Busschaert, Bestuurder
- Jacob van der Stelt, Bestuurder
- Lieven Busschaert, Gedelegeerd bestuurder
- Jacob van der Stelt, Gedelegeerd bestuurder
- Eric Naddéo, Bestuurder
Technische details
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}31-03-2016 2 bestuurders benoemd, 2 ontslagnemend
- Mathieu Baquet, Bestuurder
- Lieven Busschaert, Gedelegeerd bestuurder
- Georges Sciberras, Bestuurder
- Guy Van Cauwenbergh, Dagelijks bestuur
Technische details
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}25-11-2011 2 bestuurders benoemd, 2 ontslagnemend
- Eric Naddéo, Président du conseil d'administration
- Lieven Busschaert, Gedelegeerd bestuurder
- Rogier Van Kuyk, Président du conseil d'administration
- Stephen Edwards, Gedelegeerd bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ENERGYSUD |