Bnewable
ActiveSummary
The annual accounts of Bnewable for financial year 2025 show a net loss of 72% of the equity at the start of that year. The 2025 annual accounts show equity of €17.0m and a net result of -€2.7m. Equity is growing by about 182% per year across the filed financial years. Its solvency ranks better than 50% of 10,739 sector peers (NACE 70, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Activity
Business and other management consultancy
NACE 70200Activities of holding companies NACE 64210
1 site
Size
€32.1mtotal assets 2025
- Staff
- 16.2 FTE
- Equity
- €17.0m
- Loss
- -€2.7m
Turnover not published (abbreviated format)
Structure
- Largest shareholder
- KV INVEST · 22.5%
- Holdings
- 4
- SPARAXISDirector · permanent representative BILGISCHER Sylviane Carine Véronique
- Guy VanderhaegenDirector
- DFI CommVDirector · permanent representative Gregory De Clerck
Accounts 30 days early14 of 18 deeds read
Why 56raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €2.7m, the second in a row (financial year 2025)1 change of registered office in 24 monthslowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 3.04, cash €14.4mShow the evidence
Checked score
Score 2025
56
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 62% of its sector peers (NACE 70, small)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Average
Solvency
78-11
equity 52.9% of total assets
Liquidity
89+24
short-term debt 27.9% · cash 44.8%
Profitability
8+8
return on assets -8.5%
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 1.2%
12-2024: 1.2%● unchanged vs 11-2024
01-2025: 1.2%● unchanged vs 12-2024
02-2025: 1.2%● unchanged vs 01-2025
03-2025: 1.4%▲ +0.2 percentage points vs 02-2025
04-2025: 1.4%● unchanged vs 03-2025
05-2025: 1.4%● unchanged vs 04-2025
06-2025: 1.5%▲ +0.1 percentage points vs 05-2025
07-2025: 1.5%● unchanged vs 06-2025
08-2025: 1.5%● unchanged vs 07-2025
09-2025: 1.5%● unchanged vs 08-2025
10-2025: 1.5%● unchanged vs 09-2025
11-2025: 1.5%● unchanged vs 10-2025
12-2025: 1.5%● unchanged vs 11-2025
01-2026: 1.6%▲ +0.1 percentage points vs 12-2025
02-2026: 1.6%● unchanged vs 01-2026
03-2026: 1.6%● unchanged vs 02-2026
04-2026: 1.7%▲ +0.1 percentage points vs 03-2026
05-2026: 1.7%● unchanged vs 04-2026
06-2026: 1.8%▲ +0.1 percentage points vs 05-2026highest value
07-2026: 0.6%▼ -1.2 percentage points vs 06-2026
08-2026: 0.1%▼ -0.5 percentage points vs 07-2026lowest value
09-2026: 0.1%● unchanged vs 08-2026lowest value
10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €950,000 on 30-day terms, only on tighter conditions
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 3.04, compared with 3.52 in 2024, above the usual 1.5; short-term debt: 27.9% and cash: 44.8% of total assets), and 47.1% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small): better than 50% on solvency, 95% on liquidity, 3% on profitability and 98% on growth.
The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
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 01-07-2026, 30 days ahead of the deadline.
NBB · 3 filingsDeviation from the deadline
2025
30 days early
2024
77 days early
2023
65 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 3 accounts on average 57 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 May (3 of the last 3 filed years within 34 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Resignation: CommV GAYANA (director)Permanent representatives: Gregory De Clerck…
- Capital & shares · Amendment of…Kind of shares · Capital…
Financials · financial year 2025, abbreviated format
Equity
€17.0m▲ 353%
2024 · €3.8m
Total assets
€32.1m▲ 452%
2024 · €5.8m
Net result
-€2.7m▼ 49.4%
2024 · -€1.8m
Working capital
€18.3m▲ 606%
2024 · €2.6m
Trend over the years
2023 to 2025, 3 financial years
The operating result stays negative: a loss of €2.9m in 2025 against €2.0m in 2024; the loss grows and 2025 has the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€2.9m
2025
Net result-€2.7m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€32.1m
2025
Equity€17.0m
2025
Debt€15.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€18.3m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-8.5%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency52.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio3.04
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)16.2
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line202320242025
Operating result-€1.4m--€2.0m▼ 38.7%-€2.9m▼ 45.7%
Net result-€1.4mbelow the sector's middle half--€1.8mbelow the sector's middle half▼ 27.2%-€2.7mbelow the sector's middle half▼ 49.4%
Equity€3.3mabove the sector's middle half-€3.8mabove the sector's middle half▲ 12.1%€17.0mabove the sector's middle half▲ 353%
Total assets€3.5mabove the sector's middle half-€5.8mabove the sector's middle half▲ 64.7%€32.1mabove the sector's middle half▲ 452%
Debt€0.2m-€2.1m▲ 1,018%€15.1m▲ 631%
Working capital€3.2mabove the sector's middle half-€2.6mabove the sector's middle half▼ 18.4%€18.3mabove the sector's middle half▲ 606%
Solvency94.8%above the sector's middle half-64.5%within the sector's middle half▼ 30.3pp52.9%within the sector's middle half▼ 11.6pp
Current ratio18.15above the sector's middle half-3.52within the sector's middle half▼ 14.633.04within the sector's middle half▼ 0.48
Return on assets (ROA)-40.4%below the sector's middle half--31.2%below the sector's middle half▲ 9.2pp-8.5%below the sector's middle half▲ 22.7pp
Staff (FTE)2.8within the sector's middle half-7.1above the sector's middle half▲ 154%16.2above the sector's middle half▲ 128%
above
within
below
the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €32.1m
Fixed assets
€4.9m ▲ 121%
Current assets
€27.2m ▲ 653%
Equity and liabilities €32.1m
Equity
€17.0m ▲ 353%
Debt
€15.1m ▲ 631%
Debt's share of the balance-sheet total rises from 35.5% to 47.1%. Equity and debt are higher.
Key figures and ratios
EBITDA
-€2.6m▼
2024 · -€1.9m
Cash flow
-€2.4m▼
2024 · -€1.7m
Quick ratio
2.17▲
2024 · 1.55
Debt to equity
0.89▲
2024 · 0.55
ROE
-16.0%▲
2024 · -48.4%
Interest coverage
-12.45▲
2024 · -79.96
Debt ≤ 1 year
€9.0m▲
2024 · €1.0m
Debt > 1 year
€6.0m▲
2024 · €1.0m
Income taxes
-€45,053▼
2024 · -€29,922
Staff costs
€1.5m▲
2024 · €699,233
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 480 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 95.8% are still going.
- Small
- 2 to 5 years old
- solvency 30% or more
- a small loss
0.8%
went bankrupt
3.1%
stopped otherwise
95.8%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,474 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 480 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €0.01m | - |
| Remuneration, social security and pensions62 | €0.2m | €0.7m | €1.5m | ▲ 113% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.002m | €0.08m | €0.3m | ▲ 309% |
| Other operating charges640/8 | €0.001m | €0.001m | €0.02m | ▲ 2,037% |
| Gross operating margin9900 | -€1.2m | -€1.2m | -€1.1m | ▲ 11.6% |
| Operating profit (loss)9901 | -€1.4m | -€2.0m | -€2.9m | ▼ 45.7% |
| Financial income75/76B | €0.008m | €0.2m | €0.3m | ▲ 107% |
| Recurring financial income75 | €0.008m | €0.08m | €0.2m | ▲ 180% |
| Non-recurring financial income76B | - | €0.09m | €0.1m | ▲ 46.6% |
| Financial charges65/66B | €166 | €0.02m | €0.2m | ▲ 766% |
| Recurring financial charges65 | €166 | €0.02m | €0.2m | ▲ 766% |
| Profit (loss) for the period before taxes9903 | -€1.4m | -€1.8m | -€2.8m | ▼ 49.4% |
| Income taxes67/77 | €286 | -€0.03m | -€0.05m | ▼ 50.6% |
| Profit (loss) for the period9904 | -€1.4m | -€1.8m | -€2.7m | ▼ 49.4% |
| Profit (loss) for the period to be appropriated9905 | -€1.4m | -€1.8m | -€2.7m | ▼ 49.4% |
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €3.5m | €5.8m | €32.1m | ▲ 452% |
| Fixed assets21/28 | €0.2m | €2.2m | €4.9m | ▲ 121% |
| Intangible fixed assets21 | - | €0.7m | €1.8m | ▲ 160% |
| Tangible fixed assets22/27 | €0.02m | €0.08m | €0.1m | ▲ 40.0% |
| Plant, machinery and equipment23 | - | €0.004m | €0.003m | ▼ 24.5% |
| Furniture and vehicles24 | €0.02m | €0.03m | €0.07m | ▲ 144% |
| Leasing and similar rights25 | - | €0.04m | €0.03m | ▼ 24.7% |
| Other tangible fixed assets26 | - | - | €0.002m | - |
| Financial fixed assets28 | €0.2m | €1.4m | €3.0m | ▲ 106% |
| Current assets29/58 | €3.4m | €3.6m | €27.2m | ▲ 653% |
| Amounts receivable after more than one year29 | - | - | €0.08m | - |
| Other amounts receivable291 | - | - | €0.08m | - |
| Stocks and contracts in progress3 | - | €2.0m | €7.8m | ▲ 286% |
| Stocks30/36 | - | - | €0.4m | - |
| Contracts in progress37 | - | €2.0m | €7.4m | ▲ 266% |
| Amounts receivable within one year40/41 | €0.2m | €0.6m | €4.8m | ▲ 741% |
| Trade receivables40 | €0.01m | €0.4m | €4.6m | ▲ 1,185% |
| Other amounts receivable41 | €0.2m | €0.2m | €0.2m | ▲ 0.9% |
| Current investments50/53 | €1.1m | €0.04m | €0.02m | ▼ 45.5% |
| Cash at bank and in hand54/58 | €2.0m | €0.9m | €14.4m | ▲ 1,434% |
| Deferred charges and accrued income490/1 | €0.03m | €0.05m | €0.1m | ▲ 156% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €3.5m | €5.8m | €32.1m | ▲ 452% |
| Equity10/15 | €3.3m | €3.8m | €17.0m | ▲ 353% |
| Contributions10/11 | €4.8m | €6.8m | €22.8m | ▲ 236% |
| Capital10 | €0.3m | - | - | - |
| Issued capital100 | €0.3m | - | - | - |
| Contributions outside capital11 | €4.4m | - | - | - |
| Share premium1100/10 | €4.4m | - | - | - |
| Reserves13 | - | €0.04m | €0.02m | ▼ 45.5% |
| Non-distributable reserves130/1 | - | €0.04m | €0.02m | ▼ 45.5% |
| Own shares acquired1312 | - | €0.04m | €0.02m | ▼ 45.5% |
| Profit (loss) carried forward14 | -€1.4m | -€3.2m | -€6.0m | ▼ 83.7% |
| Investment grants15 | - | €0.2m | €0.2m | ▼ 14.4% |
| Amounts payable17/49 | €0.2m | €2.1m | €15.1m | ▲ 631% |
| Amounts payable after more than one year17 | - | €1.0m | €6.0m | ▲ 485% |
| Financial debts170/4 | - | €1.0m | €6.0m | ▲ 485% |
| Amounts payable within one year42/48 | €0.2m | €1.0m | €9.0m | ▲ 773% |
| Current portion of amounts payable after more than one year42 | - | €0.01m | €0.01m | ▲ 4.4% |
| Financial debts43 | €0.001m | €0.004m | €0.006m | ▲ 42.4% |
| Credit institutions430/8 | €0.001m | €0.004m | €0.006m | ▲ 42.4% |
| Trade debts44 | €0.2m | €0.8m | €2.8m | ▲ 235% |
| Suppliers440/4 | €0.2m | €0.8m | €2.8m | ▲ 235% |
| Advances received on contracts in progress46 | - | - | €5.9m | - |
| Taxes, remuneration and social security45 | €0.02m | €0.07m | €0.1m | ▲ 125% |
| Taxes450/3 | - | - | €0.001m | - |
| Remuneration and social security454/9 | €0.02m | €0.07m | €0.1m | ▲ 124% |
| Other amounts payable47/48 | - | €0.1m | €0.1m | = |
| Accrued charges and deferred income492/3 | - | €0.01m | €0.1m | ▲ 1,059% |
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | -€1.4m | -€1.8m | -€2.7m | ▼ 49.4% |
| + Depreciation and write-downs630 | €0.002m | €0.08m | €0.3m | ▲ 309% |
| Operating cash flow (approximation) | -€1.4m | -€1.7m | -€2.4m | ▼ 37.6% |
| Investment in fixed assets (approximation) | - | -€2.1m | -€3.0m | ▼ 41.7% |
| Change in cash | - | -€1.1m | €13.4m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (3)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 01-07-2026 | 2026-00233268 |
| 31-12-2024 | abbreviated format | 15-05-2025 | 2025-00094586 |
| 31-12-2023 | abbreviated format | 27-05-2024 | 2024-00096113 |
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Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,936. 4,656 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2024 · 1 entry · €5,016 awarded · €5,016 paidSchemes
Federal government
2024 · 1 entry · €427,621 in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2024 | FOD Economie | 1 | €427,621 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, last change in 2025
Board 3
SPARAXIS
CurrentDirector · since 12-12-2024 · Legal entity · permanent representative: BILGISCHER Sylviane Carine Véronique
Guy Vanderhaegen
CurrentNeutrale oprichter bestuurder · since 02-05-2025
DFI CommV
CurrentNiet statutaire investeerder bestuurder · since 01-12-2025 · Legal entity · permanent representative: Gregory De Clerck
Permanent representatives 2
BILGISCHER Sylviane Carine Véronique
CurrentPermanent representative · since 12-12-2024 · for SPARAXIS
Gregory De Clerck
CurrentPermanent representative · since 01-12-2025 · for DFI CommV
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 18 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
11 people since 2023, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SPARAXIS |
|
| Guy Vanderhaegen |
|
| DFI CommV |
|
| Gayana CommV |
|
| ASKARR |
|
| ENEVISION |
|
| GAYANA |
|
| KV INVEST |
|
| ROCHON Nicolas |
|
| Olivier Pinard |
|
| Hendrik Van Asbroeck |
|
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
SPARAXIS
4 other companies of this director went bankrupt (2024, 2026).
- DFM SAVEURS bankruptcy on 15-10-2026Official Gazettemandate until 2026
- Belga-Films bankruptcy on 12-02-2026Official Gazettemandate until 2024
- BBK Expansion bankruptcy on 01-10-2024Official Gazettemandate since 2023
- ENERWOOD bankruptcy on 08-04-2024Official Gazettemandate since 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.
Owners and capital
Owners
1 ownerOwners 1
-
22.5%
According to the 2025 annual accounts of Bnewable and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 26-01-2026 Capital increase of €10,000,000 · 32,821 new shares · in cash
- 30-12-2024 Converted to available equity
Group and network
Holdings and subsidiaries
4 holdings · 4 subsidiaries in the treeHoldings 4
Source for every holding own accounts 2025
- Bnewable Assetcosubsidiary100%
- Bnewable GroundsubsidiaryEquity -€301,589Result -€210,336100%
- Bnewable GmbHDEsubsidiary92.5%
- Equity €89,459Result -€4,28825%
All subsidiaries, including indirect ones 4
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
Bnewable Assetco 100%1 subsidiary
- BESS ONE 100%
- Bnewable Ground 100%
- Bnewable GmbHDE 92.5%
According to the 2025 annual accounts of Bnewable and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
4 connected companiesThis company
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Shareholding
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Board mandates elsewhere
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
04-02
Gazette deed
Resignation: CommV GAYANA (director)Permanent representatives: Gregory De Clerck and Van Der Heyden Daphni · Appointment: DFI CommV (niet statutaire investeerder bestuurder) · Director discharge6 facts ▸
Gazette deed
Resignation: CommV GAYANA (director)
Permanent representatives: Gregory De Clerck and Van Der Heyden Daphni · Appointment: DFI CommV (niet statutaire investeerder bestuurder) · Director discharge6 facts ▸
- General meeting, 01-12-2025
- Director resignation, CommV GAYANA (director (not named in the articles))
- Director discharge, CommV GAYANA
- Permanent representative, Gregory De Clerck (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon) (2 times)
- Director appointment, DFI CommV (niet statutaire investeerder bestuurder)
- Permanent representative, Van Der Heyden Daphni
26-01
Gazette deed
Capital & shares · Amendment of the articlesKind of shares · Capital increase · Share issue12 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Kind of shares · Capital increase · Share issue12 facts ▸
- General meeting, 31-12-2025
- Other provision, “EERSTE BESLISSING: Verslaggeving, verslaggeving” (deed in Dutch)
- Kind of shares, “Preferente Aandelen B3, creatie van één nieuwe soort” (deed in Dutch)
- Other provision, “DERDE BESLISSING: Verzaking aan het opstellen van de uitgifteverslaggeving, verzakig aan uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €10,000,000
- Other provision, “VIJFDE BESLISSING: Afstand van het voorkeurrecht, afstand van voorkeurrecht” (deed in Dutch)
- Share issue, EUR, “ZESDE BESLISSING: Inschrijving en storting op nieuwe aandelen” (deed in Dutch)
- Other provision, “ZEVENDE BESLISSING: Vaststelling van de verwezenlijking van de bijkomende inbreng, vaststelling verwezenlijking bijkomende inbreng” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney (2 times)
- Other provision, “uitreiking-voor-registratie, artikel-173-1bis-Wetboek-registratierechten” (deed in Dutch)
02-01
Gazette deed
Permanent representatives: Sylviane-Carine Bilgischer, Olivier Burton and Van Der Heyden Daphni4 facts ▸
Gazette deed
Permanent representatives: Sylviane-Carine Bilgischer, Olivier Burton and Van Der Heyden Daphni
4 facts ▸
- General meeting, 18-06-2025
- Permanent representative, Sylviane-Carine Bilgischer (vaste vertegenwoordiger belast met uitvoering van bestuursmandaat in naam en voor rekening van rechtspersoon)
- Permanent representative, Olivier Burton (vaste vertegenwoordiger belast met uitvoering van bestuursmandaat in naam en voor rekening van rechtspersoon)
- Permanent representative, Van Der Heyden Daphni
2025
31-12
Financial
Weakest financial yearnet -€2.7m
Net result drops to -€2.7m, the lowest in the series.
31-12
Financial
Equity above €10mequity €17.0m ▲353%
Equity rises from €3.8m to €17.0m.
18-07
Gazette deed
MiscellaneousCorrection3 facts ▸
Gazette deed
Miscellaneous
Correction3 facts ▸
- Correction, “automatische aanpassing aantal uit te geven aandelen bij uitoefening, bestuursorgaan en/of gevolmachtigde van de algemene vergadering” (deed in Dutch)
- General meeting, 12-12-2024
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
26-05
Gazette deed
Resignation: Askarr BV (director)Permanent representatives: Hendrik Van Asbroek and Van Der Heyden Daphni · Appointment: Guy Vanderhaegen (neutrale oprichter bestuurder) · Director discharge7 facts ▸
Gazette deed
Resignation: Askarr BV (director)
Permanent representatives: Hendrik Van Asbroek and Van Der Heyden Daphni · Appointment: Guy Vanderhaegen (neutrale oprichter bestuurder) · Director discharge7 facts ▸
- General meeting, 02-05-2025
- Director resignation, Askarr BV (director)
- Permanent representative, Hendrik Van Asbroek
- Director discharge, Askarr BV
- Director appointment, Guy Vanderhaegen (neutrale oprichter bestuurder)
- Permanent representative, Van Der Heyden Daphni
- Director in office, Fenego Accountancy BV (director)
21-05
Gazette deed
Amendment of the articlesPower of attorney7 facts ▸
Gazette deed
Amendment of the articles
Power of attorney7 facts ▸
- General meeting, 13-05-2025
- Other provision, “Splitsing van aandelen, EERSTE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “aantal bij uitoefening uit te geven aandelen automatisch aangepast, Automatische gevolgen aandelensplitsing voor inschrijvingsrechten” (deed in Dutch)
- Power of attorney
- Other provision, “Uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
- Power of attorney, Tim CARNEWAL
15-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
03-02
Gazette deed
Permanent representative: Van Der Heyden DaphniRegistered-office move3 facts ▸
Gazette deed
Permanent representative: Van Der Heyden Daphni
Registered-office move3 facts ▸
- Board meeting, 16-01-2025
- Registered-office move, Motstraat 32, 2800 Mechelen
- Permanent representative, Van Der Heyden Daphni (bestuurder van bv fibocount)
2024
30-12
Gazette deed
Capital & shares · Amendment of the articlesKind of shares · Share issue · Bank account17 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Kind of shares · Share issue · Bank account17 facts ▸
- General meeting, 12-12-2024
- Kind of shares, “creatie, bestaande Preferente Aandelen tot Preferente Aandelen A” (deed in Dutch)
- Share issue, “zoals in statuten, inschrijving” (deed in Dutch)
- Bank account, “volgestorte inbrengen in geld gestort, dossier notaris” (deed in Dutch)
- Financial instrument, 12, “uitgifte” (deed in Dutch)
- Financial instrument, 15, “verval” (deed in Dutch)
- Share issue, “Preferente Aandelen A, in de mate van uitoefening” (deed in Dutch)
- Financial instrument, “Plan”, 75 (deed in Dutch)
- Power of attorney (3 times)
- Share issue, “Aandelen Zonder Stemrecht, in de mate van uitoefening” (deed in Dutch)
- Other provision, “machtiging verkrijging en vervreemding eigen aandelen”, 15 (deed in Dutch)
- Amendment of the articles, 9
- +5 further facts in this act
Show earlier events
30-12
Gazette deed
Resignations: KV INVEST, ENEVISION and 3 othersAppointments: KV INVEST, ENEVISION and 4 others · Permanent representatives: VEREENOOGHE Kristof Pol Claire Edmond Angèle, DEGREZ Christophe Jean-Marie Philemon and 3 others · Power of attorney40 facts ▸
Gazette deed
Resignations: KV INVEST, ENEVISION and 3 others
Appointments: KV INVEST, ENEVISION and 4 others · Permanent representatives: VEREENOOGHE Kristof Pol Claire Edmond Angèle, DEGREZ Christophe Jean-Marie Philemon and 3 others · Power of attorney40 facts ▸
- Director resignation, KV INVEST (director)
- Director resignation, ENEVISION (director)
- Director resignation, GAYANA (director)
- Director resignation, ASKARR (director)
- Director resignation, ROCHON Nicolas (director)
- Director appointment, KV INVEST (director)
- Director appointment, ENEVISION (director)
- Director appointment, GAYANA (director)
- Director appointment, ASKARR (director)
- Director appointment, ROCHON Nicolas (director)
- Director appointment, SPARAXIS (director)
- Permanent representative, VEREENOOGHE Kristof Pol Claire Edmond Angèle
- +28 further facts in this act
09-10
Gazette deed
Resignation: Olivier Pinard (director)Appointment: Nicolas Rochon (director) · Permanent representative: Vereenooghe Kristof · Director discharge6 facts ▸
Gazette deed
Resignation: Olivier Pinard (director)
Appointment: Nicolas Rochon (director) · Permanent representative: Vereenooghe Kristof · Director discharge6 facts ▸
- General meeting, 05-07-2024
- Director resignation, Olivier Pinard (director)
- Director discharge, Olivier Pinard (director)
- Director appointment, Nicolas Rochon (director)
- Director in office, KV Invest BV (managing director)
- Permanent representative, Vereenooghe Kristof
11-06
Gazette deed
Permanent representative: Van Der Heyden DaphniRegistered-office move5 facts ▸
Gazette deed
Permanent representative: Van Der Heyden Daphni
Registered-office move5 facts ▸
- Board meeting, 01-03-2024
- Registered-office move, Ikaroslaan 1,1930 Zaventem
- Permanent representative, Van Der Heyden Daphni
- Director in office, Fenego Accountancy BV (director)
- Other provision, “publication notice number”, 24087793 (deed in Dutch)
10-06
Gazette deed
Registered office · MiscellaneousFinancial instrument · Power of attorney · Capital increase9 facts ▸
Gazette deed
Registered office · Miscellaneous
Financial instrument · Power of attorney · Capital increase9 facts ▸
- General meeting, 31-05-2024
- Other provision, “Kennisname van de verslaggeving, ontslag voorzitter van voorlezing verslagen” (deed in Dutch)
- Financial instrument, “Plan”, 63 (deed in Dutch)
- Other provision, “Individuele afstand van het voorkeurrecht” (deed in Dutch)
- Power of attorney
- Capital increase
- Other provision, “Volmacht” (deed in Dutch)
- Board meeting, 01-03-2024
- Registered-office move, Ikaroslaan 1,1930 Zaventem
27-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
21-05
Gazette deed
Resignation: Hendrik Van Asbroeck (director)Appointment: BV ASKARR (director) · Permanent representatives: Hendrik Van Asbroeck and Smet Michael · Director discharge6 facts ▸
Gazette deed
Resignation: Hendrik Van Asbroeck (director)
Appointment: BV ASKARR (director) · Permanent representatives: Hendrik Van Asbroeck and Smet Michael · Director discharge6 facts ▸
- General meeting, 25-01-2024
- Director resignation, Hendrik Van Asbroeck (director (not named in the articles))
- Director discharge, Hendrik Van Asbroeck (director (not named in the articles))
- Director appointment, BV ASKARR (director (not named in the articles))
- Permanent representative, Hendrik Van Asbroeck
- Permanent representative, Smet Michael
23-01
Gazette deed
Appointment: Hendrik Van Asbroeck (director)Permanent representative: Van Der Heyden Daphni3 facts ▸
Gazette deed
Appointment: Hendrik Van Asbroeck (director)
Permanent representative: Van Der Heyden Daphni3 facts ▸
- General meeting, 13-09-2023
- Director appointment, Hendrik Van Asbroeck (director (not named in the articles))
- Permanent representative, Van Der Heyden Daphni
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
14 of 18 deeds read
About the unread acts
Of the 18 Belgian Official Gazette deeds we know for this company, 14 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded20-10-2022
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
35130Electricity, gas, steam and air conditioning supply
35140Electricity, gas, steam and air conditioning supply
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID
0208:0792697955
Also
9925:BE0792697955
Registered
19-05-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
894500U0KVY64NBXIU53
Environmental permits
18 applications in Flanders since 2024 · 13 granted · 2 under review
Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen
Het reliëf van de bodem aanmerkelijk wijzigen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Ontbossen
Nieuwbouw of aanleggen; Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning); Verwijderen van vrijstaande gebouwen
Nieuwbouw of aanleggen
Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen
Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen
Nieuwbouw of aanleggen
Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Slopen of verwijderen
Nieuwbouw of aanleggen
Nieuwbouw of aanleggen
The 10 most recent of 18 applications.
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Mechelen · 1 establishment unit since 2022
Ground area
1.3 ha
Building footprint
792 m²
Building volume
5,828 m³
Parcel 12403D0148/00G000, Flanders · tallest building 11.2 m. Linked by address, not a title deed.
6
companies at this address
See who is registered here
1 establishment unit
Bnewable
since 2022unit no. 2.338.044.646
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12403D0148/00G000 | Flanders | 1.3 ha | 1 · 792 m² | 11.2 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1. het adviseren, assisteren en bemiddelen bij, het concipiëren van, het implementeren en uitvoeren en beheren van, voor eigen rekening of…” (deed in Dutch)
10 activities (deed in Dutch)
- 1. het adviseren, assisteren en bemiddelen bij, het concipiëren van, het implementeren en uitvoeren en beheren van, voor eigen rekening of voor rekening van derden, alle mogelijke projecten op het gebied van hernieuwbare, alternatieve en/of duurzame energie, onder meer doch niet uitsluitend projecten aangaande (de)centrale energieopwekking, levering van (thermische, elektrische of enige andere vorm van) energie, energieopslag met inbegrip van batterijopslag en het meten, beheren en verbeteren van energie-efficiëntie van gebouwen;
- 2. het verzamelen van financiële middelen voor investeringen in alternatieve, duurzame en hernieuwbare energieproductie, -levering en -opslag;
- 3. de productie, levering en opslag van, en het handelen in, (alternatieve, duurzame en hernieuwbare) energie en dit in eender welke hoedanigheid;
- 4. de aankoop, verkoop, installatie, uitbating en het onderhoud van energieproductiemiddelen ten behoeve van de sub c) genoemde productie, levering en opslag;
- 5. het uitvoeren van conceptstudies en haalbaarheidsstudies met het oog op het optimaliseren van energie-efficiëntie en duurzaamheid van gebouwen en/of het toepassen van duurzame technieken en energieoplossingen in gebouwen, rekening houdend met de huidige parameters en met de te verwachten evoluties in de nabije en verdere toekomst;
- 6. ontwerp, ontwikkeling, verdeling, vermarkting en implementatie van smart-grid, software en andere toepassingen in energie-(verdeel)systemen van gebouwen, al dan niet met (de)centrale warmte- of elektriciteitslevering;
- 7. het ontwerpen, bouwen, installeren en beheren van alle (industriële en/of energiegerelateerde) installaties;
- 8. adviesverlening, onderhandeling en implementatie op commercieel, financieel, administratief en organisatorisch vlak, aan, met of voor opdrachtgevers met betrekking tot hun roerende en onroerende verrichtingen in de ruimste zin, zoals kopen en verkopen, huren en verhuren, ruilen, beheren, valoriseren, verkavelen en splitsen van gronden en/of gebouwen, met inbegrip van projectontwikkeling, promotie, het bouwen, laten bouwen en verbouwen van gebouwen;
- 9. het verwerven, overdragen, huren en verhuren van roerende en onroerende goederen, in de meest ruime zin van het woord;
- 10. het investeren en desinvesteren in, en aan- en verkopen van, deelnemingen in ondernemingen actief in het voorgaande.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Bnewable
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Bestuursorgaan mag administratieve zetels en exploitatiezetels, bijkantoren en depots in België of buitenland oprichten” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 30-12-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan kan voorzitter benoemen uit leden; bij ontstentenis/afwezigheid waarneming door aangeduide aanwezige Bestuurder; Neutrale…” (deed in Dutch)deed of 26-01-2026
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “TITEL V. ALGEMENE VERGADERINGEN. Artikel 19. DATUM GEWONE ALGEMENE VERGADERING - BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING. De gewone…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deeddeed of 30-12-2024
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel-2:87-WVV-zonder-bijzondere-machtiging, 35” (deed in Dutch)deed of 26-01-2026