Checked.be
Active
BE 0876.488.436Public limited company
2Valorise
De Snep 3324 ·3945 Tessenderlo-Ham, Belgium· 20 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of 2Valorise is 0.2% (very low). The company has been active since 2005 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 | 20 yrs |
| Board | 18 |
| Locations | 2 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275881 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00123269 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237694 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20140233 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26400108 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28500260 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-19900267 |
| 31-12-2018 | consolidatie | 20-06-2019 | 2019-19900336 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25300397 |
| 31-12-2017 | consolidatie | 27-06-2018 | 2018-25300441 |
Directors & mandates
Current directors & mandates
-
4Efficieny Invest SRLLegal entityDirector· perm. rep.: Jean-Paul DegbomontState Gazette act 25148171 (21-11-2025)Current21-11-2025 → present
-
Dima Finance GCVLegal entityDirector· perm. rep.: Dirk SlegersState Gazette act 25148171 (21-11-2025)Current21-11-2025 → present
-
4Efficiency Invest SRLLegal entityDirector· perm. rep.: Jean-Paul DegbomontState Gazette act 22111414 (19-09-2022)Current19-09-2022 → present
-
RVN Consultancy BVLegal entityDirector· perm. rep.: Robin VannoppenState Gazette act 25148171 (21-11-2025)Current19-09-2022 → present
2 events
- 21-11-2025 Mandate renewed· Director
- 19-09-2022 Mandate renewed· Director
-
Think2Act Energy & Materials NVLegal entityDirector· perm. rep.: Filip LesafferState Gazette act 25148171 (21-11-2025)Current19-09-2022 → present
2 events
- 21-11-2025 Mandate renewed· Director
- 19-09-2022 Mandate renewed· Director
-
4Efficlency Invest SprlLegal entityDirector· perm. rep.: Jean-Paul DegbomontState Gazette act 19063658 (10-05-2019)Current10-05-2019 → present
-
Dima Finance Comm. V.Legal entityDirector· perm. rep.: Dirk SlegersState Gazette act 22111414 (19-09-2022)Current10-05-2019 → present
2 events
- 19-09-2022 Mandate renewed· Director
- 10-05-2019 Appointed· Director
-
RVN Consultarcy BvbaLegal entityDirector· perm. rep.: Robin VannoppenState Gazette act 19063658 (10-05-2019)Current10-05-2019 → present
-
Sharing Insights BvbaLegal entityDirector· perm. rep.: Filip LesafferState Gazette act 19063658 (10-05-2019)Current10-05-2019 → present
2 events
- 10-05-2019 Appointed· Director
- 10-05-2019 Appointed· Managing director
-
NV LRMLegal entityDirector· perm. rep.: Stijn BijnensState Gazette act 14138813 (17-07-2014)Current17-07-2014 → present
-
Continuous Insight2Impact BVBALegal entityDirector· perm. rep.: Filip LesafferState Gazette act 12207759 (28-12-2012)Current28-12-2012 → present
-
Nico Terry BVBALegal entityDirector· perm. rep.: Nico TerryState Gazette act 12207759 (28-12-2012)Current28-12-2012 → present
-
Continuous Insight2ImpactLegal entityDirector· perm. rep.: Filip LesafferState Gazette act 12197081 (06-12-2012)Current06-12-2012 → present
2 events
- 06-12-2012 Appointed· Director
- 06-12-2012 Mandate renewed· Director
-
Current06-12-2012 → present
-
Current06-12-2012 → present
3 events
- 28-12-2012 Mandate renewed· Director
- 06-12-2012 Mandate renewed· Director
- 24-07-2012 Resigned· Director
-
Current06-12-2012 → present
-
Current23-11-2012 → present
-
Think2act BVBALegal entityDirector· perm. rep.: Filip LesafferState Gazette act 10087155 (17-06-2010)Current17-06-2010 → present
Former directors (16)
-
Brevak BVBALegal entityDirector· perm. rep.: Jo BreeschState Gazette act 18097188 (22-06-2018)Former17-07-2014 → 10-05-2019
6 events
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 30-10-2017 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Director
- 27-10-2015 Mandate renewed· Director
- 17-07-2014 Appointed· Director
-
BVBA PHVELegal entityDirector· perm. rep.: Philiep Van EeckhoutState Gazette act 18097188 (22-06-2018)Former21-12-2016 → 10-05-2019
4 events
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 30-10-2017 Mandate renewed· Director
- 21-12-2016 Appointed· Director
-
Capten NVLegal entityDirector· perm. rep.: Jo BuekensState Gazette act 18097188 (22-06-2018)Former16-12-2016 → 10-05-2019
4 events
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 30-10-2017 Mandate renewed· Director
- 16-12-2016 Appointed· Director
-
CI2I BVBALegal entityDirector· perm. rep.: Filip LesafferState Gazette act 18097188 (22-06-2018)Former08-07-2016 → 10-05-2019
7 events
- 10-05-2019 Resigned· Managing director
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 22-06-2018 Appointed· Managing director
- 30-10-2017 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Director
- 08-07-2016 Appointed· Managing director
-
Hamaco BVBALegal entityDirector· perm. rep.: Henr MeyersState Gazette act 18097188 (22-06-2018)Former28-12-2012 → 10-05-2019
5 events
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 30-10-2017 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Director
- 28-12-2012 Mandate renewed· Director
-
Infigo BVBALegal entityDirector· perm. rep.: Frank BruyneelState Gazette act 18097188 (22-06-2018)Former17-07-2014 → 10-05-2019
6 events
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 30-10-2017 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Director
- 27-10-2015 Mandate renewed· Director
- 17-07-2014 Appointed· Director
-
LRM BEHEER NVLegal entityDirector· perm. rep.: Stijn BijnensState Gazette act 18097188 (22-06-2018)Former27-10-2015 → 10-05-2019
5 events
- 10-05-2019 Resigned· Director
- 22-06-2018 Mandate renewed· Director
- 30-10-2017 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Director
- 27-10-2015 Mandate renewed· Director
-
Former— → 24-05-2018
-
BVBA VEMLegal entityDirector· perm. rep.: Philiep Van EeckhoutState Gazette act 16172594 (16-12-2016)Former10-10-2013 → 21-12-2016
4 events
- 21-12-2016 Resigned· Director
- 16-12-2016 Mandate renewed· Director
- 27-10-2015 Mandate renewed· Director
- 10-10-2013 Mandate renewed· Director
-
Enerpro SprlLegal entityDirector· perm. rep.: Yves CritsState Gazette act 12207759 (28-12-2012)Former28-12-2012 → 22-05-2014
3 events
- 22-05-2014 Resigned· Director
- 28-12-2012 Mandate renewed· Director
- 28-12-2012 Resigned· Managing director
-
NADECE BVBALegal entityDirector· perm. rep.: Nathalie De CeulaerState Gazette act 13153629 (10-10-2013)Former10-10-2013 → 22-05-2014
2 events
- 22-05-2014 Resigned· Director
- 10-10-2013 Mandate renewed· Director
-
Enermoza BvbaLegal entityDirector· perm. rep.: Guido SchockaertState Gazette act 12207759 (28-12-2012)Former28-12-2012 → 25-04-2014
2 events
- 25-04-2014 Resigned· Director
- 28-12-2012 Mandate renewed· Director
-
Former01-03-2013 → 01-03-2013
2 events
- 01-03-2013 Appointed· Director
- 01-03-2013 Resigned· Director
-
Former06-12-2012 → 06-12-2012
2 events
- 06-12-2012 Resigned· Managing director
- 06-12-2012 Mandate renewed· Director
-
2D Multimedia SPRLLegal entityDirector· perm. rep.: Daniel DerouxState Gazette act 12207759 (28-12-2012)Former— → 30-06-2011
-
Former— → 17-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 27-10-2015 → present |
| Philip De MeyerCurrent Statutory auditor |
— | 02-09-2013 → present |
| VGD Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jurgen Lelie |
— | 06-12-2012 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-10-2005 |
| Status | Active |
| Postal code | 3945 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
via Filip Lesaffer · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
2Valorise
since 20052.149.954.223
2Valorise
since 20202.310.759.932
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 71033B0507/00D000 | Flanders | 7,560 m² | 1 · 1,650 m² | 19.4 m · 4 fl. |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
21-11-2025
State Gazette act
Director changes
21-11-2025
State Gazette act
Director changes
21-11-2025
State Gazette act
Director changes
15-07-2025
NBB filing
Annual accounts filed
2024
18-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
18-07-2024
State Gazette act
Director changes
07-06-2024
NBB filing
Annual accounts filed
2023
12-07-2023
NBB filing
Annual accounts filed
2022
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
30-06-2022
NBB filing
Annual accounts filed
2021
30-09-2021
State Gazette act
Director changes
30-09-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
04-03-2021
State Gazette act
Capital & shares
04-03-2021
State Gazette act
Miscellaneous
04-03-2021
State Gazette act
Statutes amendment
04-03-2021
State Gazette act
Capital & shares
04-03-2021
State Gazette act
Statutes amendment
2020
16-11-2020
State Gazette act
Miscellaneous
09-07-2020
NBB filing
Annual accounts filed
2019
20-06-2019
NBB filing
Annual accounts filed
20-06-2019
NBB filing
Annual accounts filed
10-05-2019
State Gazette act
Director changes
10-05-2019
State Gazette act
Director changes
2018
27-06-2018
NBB filing
Annual accounts filed
27-06-2018
NBB filing
Annual accounts filed
22-06-2018
State Gazette act
Director changes
22-06-2018
State Gazette act
Director changes
2017
30-10-2017
State Gazette act
Director changes
30-10-2017
State Gazette act
Director changes
16-06-2017
State Gazette act
Statutes amendment
16-06-2017
State Gazette act
Capital & shares
16-06-2017
State Gazette act
Statutes amendment
16-06-2017
State Gazette act
Capital & shares
2016
16-12-2016
State Gazette act
Director changes
16-12-2016
State Gazette act
Director changes
2015
27-10-2015
State Gazette act
Director changes
27-10-2015
State Gazette act
Director changes
2014
17-07-2014
State Gazette act
Director changes
19-06-2014
State Gazette act
Capital & shares
30-05-2014
State Gazette act
Statutes amendment
30-05-2014
State Gazette act
Capital & shares
04-02-2014
State Gazette act
Registered-office change
04-02-2014
State Gazette act
Capital & shares
2013
10-10-2013
State Gazette act
Director changes
15-04-2013
State Gazette act
Director changes
2012
28-12-2012
State Gazette act
Director changes
06-12-2012
State Gazette act
Director changes
2010
17-06-2010
State Gazette act
Director changes
17-06-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 7
04-03-2021
v3.2
04-03-2021
v3.2
16-06-2017
v3.2
16-06-2017
v3.2
19-06-2014
v3.2
30-05-2014
v3.2
04-02-2014
v3.2
Address history · 1
04-02-2014
v3.2
All acts · 43
updated 7 months ago
2025
21-11-2025 4 directors appointed
- Filip Lesaffer — Vast vertegenwoordiger
- Robin Vannoppen — Vast vertegenwoordiger
- Jean-Paul Degbomont — Vast vertegenwoordiger
- Dirk Slegers — Vast vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robin Vannoppen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise"
}
}21-11-2025 4 reappointed
- Filip Lesaffer — Bestuurder
- Robin Vannoppen — Bestuurder
- Jean-Paul Degbomont — Bestuurder
- Dirk Slegers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Think2Act Energy \u0026 Materials NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt de bestuurders Think2Act Energy \u0026 Materials NV met vast vertegenwoordiger Filip Lesaffer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Vannoppen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RVN Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt de bestuurders ... RVN Consultancy BV met vast vertegenwoordiger Robin Vannoppen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Degbomont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "4Efficieny Invest SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt de bestuurders ... 4Efficieny Invest SRL met vast vertegenwoordiger Jean-Paul Degbomont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Slegers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dima Finance GCV.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt de bestuurders ... en Dima Finance GCV. met vast vertegenwoordiger Dirk Slegers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}21-11-2025 4 reappointed
- Filip Lesaffer — Vast vertegenwoordiger
- Robin Vannoppen — Vast vertegenwoordiger
- Jean-Paul Degbomont — Vast vertegenwoordiger
- Dirk Slegers — Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Think2Act Energy \u0026 Materials NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robin Vannoppen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RVN Consultancy BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Paul Degbomont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "4Efficieny Invest SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Slegers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Dima Finance GCV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-07-2024 KPMG Bedrijfsrevisoren resigns as statutory auditor
- KPMG Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise"
}
}18-07-2024 KPMG Bedrijfsrevisoren resigns as statutory auditor
- KPMG Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van KPMG Bedrijfsrevisoren als commissaris van de vennootschap niet te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}18-07-2024 KPMG Bedrijfsrevisoren resigns as statutory auditor
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van KPMG Bedrijfsrevisoren als commissaris van de vennootschap niet te verlengen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Think2Act Energy \u0026 Materials",
"person_name": null,
"org_rep_person_name": "Filip Lesaffer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-09-2022 4 reappointed
- Filip Lesaffer — Bestuurder
- Robin Vannoppen — Bestuurder
- Jean-Paul Degbomont — Bestuurder
- Dirk Slegers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Think2Act Energy \u0026 Materials NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt Think2Act Energy \u0026 Materials NV (met als vaste vertegenwoordiger Filip Lesaffer) ... als bestuurders voor eer termijn van 3 jaar die zal aflopen na de gewone algemene vergadering gehouden in 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Vannoppen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RVN Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... RVN Consultancy BV (met als vaste vertegenwoordiger Robin Vannoppen) ... als bestuurders voor eer termijn van 3 jaar die zal aflopen na de gewone algemene vergadering gehouden in 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Degbomont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "4Efficiency Invest SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... 4Efficiency Invest SRL (met als vaste vertegenwoordiger Jean-Paul Degbomont) ... als bestuurders voor eer termijn van 3 jaar die zal aflopen na de gewone algemene vergadering gehouden in 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Slegers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dima Finance Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Dima Finance Comm.V. (met als vaste vertegenwoordiger Dirk Slegers) ... als bestuurders voor eer termijn van 3 jaar die zal aflopen na de gewone algemene vergadering gehouden in 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}19-09-2022 4 reappointed
- Think2Act Energy & Materials — Bestuurder
- RVN Consultancy — Bestuurder
- 4Efficiency Invest — Bestuurder
- Dima Finance Comm.V. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Think2Act Energy \u0026 Materials",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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{
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{
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dima Finance Comm.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2022 4 directors appointed
- Think2Act Energy & Materials NV — Bestuurder
- RVN Consultancy BV — Bestuurder
- 4Efficiency Invest SRL — Bestuurder
- Dima Finance Comm.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Think2Act Energy \u0026 Materials NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RVN Consultancy BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "4Efficiency Invest SRL",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dima Finance Comm.V.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise"
}
}2021
30-09-2021 KPMG Bedrijfsrevisoren burg. CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren burg. CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise"
}
}30-09-2021 Filip De Bock reappointed as statutory auditor
- Filip De Bock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt KPMG Bedrijfsrevisoren burg. CVBA, vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor, als commissaris voor een mandaat van drie jaar dat ingaat onmiddellijk volgend op de algemene vergadering en aldus een einde zal riemen onmiddellijk "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}04-03-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE"
}
}04-03-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Vincent Vroninks · Elsene
Technical details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-04",
"filing_date": "2021-02-24",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.488.436",
"name": "2VALORISE",
"role": "acquiring",
"address": "De Snep 3324- 3945 Ham",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0881.829.176",
"name": "2VALORISE MATERIALS",
"role": "absorbed",
"address": "Hoizstrasse 5, 4770 Ambl\u00E8ve",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. De overgang is gebaseerd op de staat van activa en passiva afgesloten op 30 juni 2020.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap 2VALORISE, met als enige aandeelhouder, heeft besloten tot een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt de naamloze vennootschap 2VALORISE MATERIALS, met zetel te Ambl\u00E8ve, overgenomen door 2VALORISE zonder liquidatie. De fusie is effectief vanaf 17 december 2020, en de overgenomen vennootschap stopt met bestaan. Daarnaast werd een nieuwe tekst van de statuten aangenomen, in overeenstemming met het nieuwe Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"de expeditie van het proces-verbaal met 1 volmacht in bijlage",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}04-03-2021 Capital increase of €19,429,725.20 to €19,429,725.20
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 19429725.2,
"currency": "EUR",
"after_eur": 19429725.2,
"delta_eur": 19429725.2,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-17",
"evidence_quote": "Het kapitaal bedraagt negentien miljoen vierhonderd negenentwintigduizend zevenhonderd vijfentwintig euro twintig cent (19.429.725,20 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}04-03-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
16-11-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Vincent Vroninks · Elsene
Technical details
{
"stage": "proposal",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-16",
"filing_date": "2020-11-05",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.488.436",
"name": "2Valorise NV",
"role": "acquiring",
"address": "De Snep 3324-3945 Ham",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0881.829.176",
"name": "2Valorise Materials SA",
"role": "absorbed",
"address": "Zi Kaiserbaracke, Born, Holzstrasse 5 - 4770 Amel",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Lesaffer",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van 2Valorise NV en 2Valorise Materials SA hebben op 12 oktober 2020 besloten een fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een geruisloze fusie (silent merger) waarbij 2Valorise NV de SA 2Valorise Materials overneemt zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de balans afgesloten per 30 juni 2020 en wordt boekhoudkundig terugwerkend vanaf 1 juli 2020 ge\u00EFntegreerd. De fusie wordt voorgesteld voor goedkeuring door de buitengewone alg",
"co_filed_documents": [
"fusievoorstel Tekst"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
10-05-2019 5 directors appointed, 8 resigning
- Filip Lesaffer — Bestuurder
- Robin Vannoppen — Bestuurder
- Jean-Paul Degbomont — Bestuurder
- Dirk Slegers — Bestuurder
- Filip Lesaffer — Gedelegeerd bestuurder
- Filip Lesaffer — Bestuurder
- Roeland Engelen — Bestuurder
- Philiep Van Eeckhout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat Ci2i Bvba (met als vaste vertegenwoordiger Filip Lesaffer) ... als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LRM Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat ... LRM Beheer NV (met als vaste vertegenwoordiger Roeland Engelen) ... als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHVE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat ... PHVE BVBA (met als vaste vertegenwoordiger Philiep Van Eeckhout) ... als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Breesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Brevak BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat ... Brevak BVBA (met als vaste vertegenwoordiger Jo Breesch) ... als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bruyneel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infigo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat ... Infigo BVBA (met als vaste vertegenwoordiger Frank Bruyneel) ... als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Meyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hamaco BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat ... Hamaco BVBA (met als vaste vertegenwoordiger Henri Meyers) ... als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Buekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Capten NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders ontslaat ... Capten NV (met als vaste vertegenwoordiger Jo Buekens) ... als bestuurders."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ze aanvaardt tevens het ontslag van Ci2i Bvba (met als vaste vertegenwoordiger Filip Lesaffer) als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sharing Insights Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders benoemt Sharing Insights Bvba (met als vaste vertegenwoordiger Filip Lesaffer) ... als bestuurders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Vannoppen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RVN Consultarcy Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders benoemt ... RVN Consultarcy Bvba (met als vaste vertegenwoordiger Robin Vannoppen) ... als bestuurders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Degbomont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "4Efficlency Invest Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders benoemt ... 4Efficlency Invest Sprl (met als vaste vertegenwoordiger Jean-Paul Degbomont) ... als bestuurders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Slegers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dima Finance Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders benoemt ... Dima Finance Comm.V. (met als vaste vertegenwoordiger Dirk Slegers) als bestuurders"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sharing Insights BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur stelt Sharing Insights BVBA (met als vast vertegenwoordiger Filip Lesaffer) aan als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}10-05-2019 5 directors appointed, 8 resigning
- Sharing Insights Bvba — Bestuurder
- RVN Consultarcy Bvba — Bestuurder
- 4Efficlency Invest Sprl — Bestuurder
- Dima Finance Comm.V. — Bestuurder
- Sharing Insights BVBA — Gedelegeerd bestuurder
- Ci2i Bvba — Bestuurder
- LRM Beheer NV — Bestuurder
- PHVE BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ci2i Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHVE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brevak BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Infigo BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamaco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Capten NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ci2i Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharing Insights Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RVN Consultarcy Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "4Efficlency Invest Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dima Finance Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sharing Insights BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise"
}
}2018
22-06-2018 1 director appointed, 1 resigning, 8 reappointed
- Filip Lesaffer — Gedelegeerd bestuurder
- Roeland Engelen — Bestuurder
- Stijn Bijnens — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Jo Breesch — Bestuurder
- Frank Bruyneel — Bestuurder
- Filip Lesaffer — Bestuurder
- Henri Meyers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LRM Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt LRM Beheer NV (met vaste vertegenwoordiger Stijn Bijnens) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHVE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... PHVE BVBA (met als vaste vertegenwoordiger Philiep Van Eeckhout) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Breesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Brevak BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Brevak BVBA (met als vaste vertegenwoordiger Jo Breesch) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bruyneel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infigo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Infigo BVBA (met als vaste vertegenwoordiger Frank Bruyneel) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Ci2i BVBA (met als vaste vertegenwoordiger Filip Lesaffer) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Meyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hamaco BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Hamaco BVBA (met als vaste vertegenwoordiger Henri Meyers) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Buekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Capten NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Capten NV (met als vaste vertegenwoordiger Jo Buekens) ... voor een termijn die zal eindigen op 31 december 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-24",
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt, op voorstel van het auditcomit\u00E9 van de vennootschap, KPMG Bedrijfsrevisoren burg. CVBA, vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor, als commissaris voor een mandaat van drie jaar dat ingaat onmiddellijk volgend op de algemene v"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-24",
"evidence_quote": "De Raad van Bestuur neemt kennis van het feit dat de heer Roeland Engelen met ingang van 24 mei 2018. de heer Stijn Bijnens zal vervangen als vaste vertegenwoordiger van LRM Beheer NV ter uitvoering van haar mandaat in de Raad van Bestuur van 2Valorise NV."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur stelt Ci2i BVBA (met als vast vertegenwoordiger Filip Lesaffer) aan als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}22-06-2018 4 directors appointed, 1 resigning
- Roeland Engelen — Vaste vertegenwoordiger van lrm beheer nv
- Filip Lesaffer — Vaste vertegenwoordiger van ci2i bvba
- Filip Lesaffer — Gedelegeerd bestuurder
- Filip De Bock — Bedrijfsrevisor van kpmg bedrijfsrevisoren burg. cvba
- Stijn Bijnens — Vaste vertegenwoordiger van lrm beheer nv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van LRM Beheer NV",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van LRM Beheer NV",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Ci2i BVBA",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor van KPMG Bedrijfsrevisoren burg. CVBA",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2Valorise"
}
}2017
30-10-2017 1 director appointed, 1 resigning
- PHVE Bvba — Bestuurder
- VEM Bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEM Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHVE Bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4Energy Invest"
}
}30-10-2017 1 director appointed, 1 resigning, 7 reappointed
- Philiep Van Eeckhout — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Stijn Bijnens — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Jo Breesch — Bestuurder
- Frank Bruyneel — Bestuurder
- Filip Lesaffer — Bestuurder
- Henri Meyers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VEM Bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van VEM Bvba vast vertegenwoordigd door Philiep Van Eeckhout als bestuurder van 4Energy Invest en dit met ingang van heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHVE Bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De Raad van Bestuur coopteert PHVE Bvba vast vertegenwoordigd door Philiep Van Eeckhout als bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LRM Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt LRM Beheer NV (met vaste vertegenwoordiger Stijn Bijnens)... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHVE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... PHVE BVBA (met als vaste vertegenwoordiger Philiep Van Eeckhout)... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Breesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Brevak BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Brevak BVBA (met als vaste vertegenwoordiger Jo Breesch)... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bruyneel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infigo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Infigo BVBA (met als vaste vertegenwoordiger Frank Bruyneel)... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Ci2i BVBA (met als vaste vertegenwoordiger Filip Lesaffer)... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Meyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hamaco BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Hamaco BVBA (met als vaste vertegenwoordiger Henri Meyers)... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Buekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Capten NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt ... Capten NV (met als vaste vertegenwoordiger Jo Buekens) voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "2VALORISE",
"legal_form": "NV"
}
}16-06-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4ENERGY INVEST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "bijzondere volmacht te verlenen aan Filip Lesaffer en Dirk Slegers om, elk afzonderlijk en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen voor de wijziging van inschrijving van de vennootschap bij de kruispuntbank voor ondermemingen.",
"holder_kbo": null,
"holder_name": "Filip Lesaffer",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "bijzondere volmacht te verlenen aan Filip Lesaffer en Dirk Slegers om, elk afzonderlijk en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen voor de wijziging van inschrijving van de vennootschap bij de kruispuntbank voor ondermemingen.",
"holder_kbo": null,
"holder_name": "Dirk Slegers",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2017 Capital decrease of €1,518,758.80 to €19,429,725.20
- €20.948.484 → €19.429.725,20
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 19429725.2,
"delta_eur": -1518758.8000000007,
"before_eur": 20948484,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4Energy Invest"
}
}16-06-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "2Valorise",
"old": "4Energy Invest",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4Energy Invest"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}16-06-2017 Capital decrease of €1,518,758.80 to €19,429,725.20
- €20.948.484 → €19.429.725,20
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 15846225.1,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2017-05-29",
"evidence_quote": "om de onbeschikbare rekening \u0027Uitgiftepremies\u0027 te verminderen door aanrekening op de overgedragen verliezen, ten bedrage van vijftien miljoen achthonderd zesenveertigduizend tweehonderd vijfentwintig euro tien cent (15.846.225,10 EUR).",
"contribution_type": null
},
{
"kind": "capital_decrease",
"amount": 1518758.8,
"currency": "EUR",
"after_eur": 19429725.2,
"delta_eur": -1518758.8,
"before_eur": 20948484.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-29",
"evidence_quote": "om een kapitaalvermindering ten belope van \u00E9\u00E9n miljoen vijfhonderd achttienduizend zevenhonderd achtenvijftig euro tachtig cent (1.518.758,80 EUR) uit te voeren, om het van twintig miljoen negenhonderd achtenveertig duizend vierhonderd vierentachtig euro (20.948.484 EUR) naar negentien miljoen vierhonderd negenentwintigduizend zevenhonderd vijfentwintig euro twintig cent (19.429.725,20 EUR) te verlagen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4ENERGY INVEST",
"legal_form": "NV"
}
}2016
16-12-2016 Ci2i BVBA appointed as afgevaardigd bestuurder
- Ci2i BVBA — Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd-bestuurder",
"person": {
"rrn": null,
"name": "Ci2i BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4Energy Invest"
}
}16-12-2016 2 directors appointed, 6 reappointed
- Jo Buekens — Bestuurder
- Filip Lesaffer — Gedelegeerd bestuurder
- Philiep Van Eeckhout — Bestuurder
- Stijn Bijnens — Bestuurder
- Jo Breesch — Bestuurder
- Frank Bruyneel — Bestuurder
- Filip Lesaffer — Bestuurder
- Henri Meyers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VEM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de bestuurders VEM BVBA (met als vaste vertegenwoordiger Philiep Van Eeckhout) ... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LRM Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de bestuurders ... LRM Beheer NV (met vaste vertegenwoordiger Stijn Bijnens) ... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Breesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Brevak BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de bestuurders ... Brevak BVBA (met als vaste vertegenwoordiger Jo Breesch) ... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bruyneel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infigo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de bestuurders ... Infigo BVBA (met als vaste vertegenwoordiger Frank Bruyneel) ... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de bestuurders ... Ci2i BVBA (met als vaste vertegenwoordiger Filip Lesaffer) ... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Meyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hamaco BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de bestuurders ... Hamaco BVBA (met als vaste vertegenwoordiger Henri Meyers) ... voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Buekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Capten NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van aandeelhouders benoemt Capten NV (met als vaste vertegenwoordiger Jo Buekens) als bestuurder voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lesaffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ci2i BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-08",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om Ci2i BVBA met als vast vertegenwoordiger Filip Lesaffer te benoemen tot nieuwe afgevaardigd-bestuurder met ingang van heden voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4ENERGY INVEST",
"legal_form": "NV"
}
}2015
27-10-2015 5 directors appointed
- VEM Bvba — Bestuurder
- LRM Beheer NV — Bestuurder
- Brevak BVBA — Bestuurder
- Infigo BVBA — Bestuurder
- KPMG Bedrijfsrevisoren burg. CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEM Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brevak BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Infigo BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.488.436",
"name_full": "4Energy Invest"
}
}First 30 of 43 acts
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Company registry (CBE)
Activities
Terugwinning van materialen uit afval38210Behandeling en verwijdering van ongevaarlijk afval, m.u.v. slib en vloeibare afvalstoffen38213Holdings64200Activiteiten van holdings64210Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Terugwinning van materialen uit afval38210Behandeling en verwijdering van ongevaarlijk afval, m.u.v. slib en vloeibare afvalstoffen38213Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameNL | 2Valorise |
Registered office
De Snep 3324
3945 Tessenderlo-Ham, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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