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Complete company report
Generated 28-06-2026
Active BE 0553.909.590Private limited company

BRUSSELS SOLAR

Bischoffsheimlaan 33 ·1000 Brussel, Belgium· 12 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of BRUSSELS SOLAR is 0.6% (low). The company has been active since 2014 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 12 yrs
Board 4
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 21-05-2026 2026-00121355
31-12-2024 verkort 16-05-2025 2025-00104096
31-12-2023 verkort 22-05-2024 2024-00094217
31-12-2022 verkort 22-05-2023 2023-00093569
31-12-2021 verkort 12-07-2022 2022-20181476
31-12-2020 verkort 07-06-2021 2021-18000143
31-12-2019 verkort 19-10-2020 2020-62000201
31-12-2018 verkort 30-08-2019 2019-59200493
31-12-2017 verkort 22-11-2018 2018-73000422
31-12-2016 verkort 30-08-2017 2017-59600408
Directors & mandates 8 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (23067247). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Energy Solutions Group NVLegal entity
    Director· perm. rep.: Bert Creemers
    State Gazette act 23067247 (23-05-2023)
    Current
    27-04-2023 → present
    2 events
    • 27-04-2023 Appointed· Director
    • 27-04-2023 Appointed· Managing director
  • Patronale Life NVLegal entity
    Director· perm. rep.: Filip Moeykens
    State Gazette act 23067247 (23-05-2023)
    Current
    27-04-2023 → present
  • RENTFIN BVLegal entity
    Director· perm. rep.: Peggy Rentmeesters
    State Gazette act 23067247 (23-05-2023)
    Current
    27-04-2023 → present
  • SIVA BVLegal entity
    Director· perm. rep.: Bart Van Vooren
    State Gazette act 23067247 (23-05-2023)
    Current
    27-04-2023 → present
Former directors (4)
  • CREEMERS Bert
    Director
    State Gazette act 23067247 (23-05-2023)
    Former
    — → 27-04-2023
  • Diederik Baeté
    Director
    State Gazette act 23067247 (23-05-2023)
    Former
    — → 27-04-2023
  • Manage.O.N.s SRLLegal entity
    Director· perm. rep.: Olivier Nokerman
    State Gazette act 23067247 (23-05-2023)
    Former
    — → 27-04-2023
  • Patronale Group NVLegal entity
    Director· perm. rep.: Werner Van Walle
    State Gazette act 23067247 (23-05-2023)
    Former
    — → 27-04-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Company auditor · represented by Christophe Boschmans
 — 21-05-2025 → 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 35110
Legal form Private limited company(610)
Incorporation18-06-2014
StatusActive
Postal code1000
Connections & network 26 connected companies
Linked via shared directors
BELGIUM RENEWABLE INVESTMENTS
via CREEMERS Bert · Permanent representative
→
EL FAR
via CREEMERS Bert · Permanent representative
→
ENERGY SOLUTIONS GROUP
via CREEMERS Bert · Director
→
MobilityPlus Finance
via CREEMERS Bert · Director
→
BERIGIS
via CREEMERS Bert · Director
former→
BLUE LINES GPI
via CREEMERS Bert · Director
former→
CERIGIS
via CREEMERS Bert · Director
former→
DERIGIS
via CREEMERS Bert · Director
former→
Ed. Proj. Epsilon
via CREEMERS Bert · Director
former→
Ed. Proj. Gamma
via CREEMERS Bert · Managing director
former→
Ed. Proj. Phi
via CREEMERS Bert · Managing director
former→
INVESTMENTS IN RENEWABLE ENERGY
via CREEMERS Bert · Director
former→
INVESTMENTS IN RENEWABLE ENERGY II
via CREEMERS Bert · Managing director
former→
RE-SOLE
via CREEMERS Bert · Director
former→
Network connections
BANIMMO
Shared address
→
→
COMULEX
Shared address
→
HYPOCONNECT
Shared address
→
PATRONALE LIFE
Shared address
→
RAKET INVEST
Shared address
→
SCHOONMEERS - BUGTEN
Shared address
→
SOCODIX
Shared address
→
Tak 44
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BRUSOL
Bischoffsheimlaan 33, 1000 BrusselProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20142.232.209.233
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C0382/00G000 Brussels 1,284 m² 1 · 1,036 m² 26.4 m · 7 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 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
07-05-2026
State Gazette act Director changes
2025
28-05-2025
State Gazette act Statutes amendment
28-05-2025
State Gazette act Director changes
28-05-2025
State Gazette act Director changes
v3.2
28-05-2025
State Gazette act Statutes amendment
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-05-2023
State Gazette act Director changes
v3.2
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
23-06-2022
State Gazette act Director changes
v3.2
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
29-04-2020
State Gazette act Statutes amendment
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-08-2018
State Gazette act Registered-office change
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
27-06-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 1
23-08-2018
v3.2
All acts · 10 updated 1 month ago
2026
07-05-2026 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Christophe Boschmans — Commissaris
Technical details 
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      "role": "vaste_vertegenwoordiger",
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        "name": "Frederik Jansen",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Energy Solutions Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder Energy Solutions Group NV heeft meegedeeld dat hij met ingang van vandaag zijn vaste vertegenwoordiger zal vervangen en voortaan de heer Frederik Jansen aanwijst als vaste vertegenwoordiger van Energy Solutions Group NV voor de resterende duur van het mandaat, d.w.z. tot het einde van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Frederik Jansen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
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      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering verwijst naar het verzoek tot terbeschikkingstelling van het commissarismandaat dewelke ter aanvaarding en goedkeuring werd afgetekend door de heer Christophe Boschmans, vertegenwoordiger van EY Bedrijfsrevisoren BV, dd. 13 april 2026 waardoor er een vervroegd einde is gekome",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV William Rutten BV aan, voor de uitoefening van het mandaat, met als vaste verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, ",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "Brussels Solar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
28-05-2025 Articles of association amended Statutes amendment
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Aanstelling commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christophe Boschmans"
  },
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full_after": "Brussels Solar",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "Brussels Solar",
    "current_zetel_raw": "Bischoffsheimlaan 33, 1000 Brussel",
    "legal_form_before": "Besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Daisy Deraymaeker",
      "scope_categories": [
        "kbo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Daisy Deraymaeker",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
28-05-2025 Christophe Boschmans reappointed as statutory auditor Director changes
  • Christophe Boschmans — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de alg",
      "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": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, ",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "Brussels Solar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2025 Christophe Boschmans reappointed as statutory auditor Director changes
  • Christophe Boschmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553909590",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de algemene vergadering gehouden in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR, AFGEKORT : BRUSOL",
    "legal_form": "BVBA"
  }
}
28-05-2025 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2025-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de algemene vergadering gehouden in 2028",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christophe Boschmans"
  },
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR, AFGEKORT : BRUSOL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, teneinde de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen in overeenstemming te brengen met de bovenstaande besluiten, en, indien nodig, om alle noodzakelijke aanpassingen te doen voor de regularisatie van voormelde inschrijving, en met betrekking daartoe, om alle nodige formulieren te tekenen en in te dienen bij de griffie van de Onderningsrechtbank, inclusief de nodige publicatieformulieren",
      "holder_kbo": null,
      "holder_name": "Daisy Deraymaeker",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
23-05-2023 5 directors appointed, 4 resigning Director changes
  • Bert Creemers — Bestuurder
  • Peggy Rentmeesters — Bestuurder
  • Bert Creemers — Gedelegeerd bestuurder
  • Filip Moeykens — Bestuurder
  • Bart Van Vooren — Bestuurder
  • Bert Creemers — Bestuurder
  • Werner Van Walle — Bestuurder
  • Olivier Nokerman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering beslist om met ingang van vandaag 27 april 2023 een einde te stellen aan de mandaten van de volgende bestuurders: - De heer Bert Creemers, tevens gedelegeerd bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patronale Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering beslist om met ingang van vandaag 27 april 2023 een einde te stellen aan de mandaten van de volgende bestuurders: - Patronale Group NV, vast vertegenwoordigd door de heer Werner Van Walle;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Nokerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Manage.O.N.s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering beslist om met ingang van vandaag 27 april 2023 een einde te stellen aan de mandaten van de volgende bestuurders: - Manage.O.N.s SRL, vast vertegenwoordigd door de heer Olivier Nokerman;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Baet\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering beslist om met ingang van vandaag 27 april 2023 een einde te stellen aan de mandaten van de volgende bestuurders: - De heer Diederik Baet\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Energy Solutions Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering beslist om, op voordracht van de raad van bestuur, als nieuwe bestuurders te benoemen: -Energy Solutions Group NV (ESG NV), met zetel te De Lange Beemden 14.1, 3550 Heusden-Zolder. Voor deze vennootschap zal de heer Bert CREEMERS optreden als vaste vertegenwoordiger in de zin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Rentmeesters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rentfin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering beslist om, op voordracht van de raad van bestuur, als nieuwe bestuurders te benoemen: -Rentfin BV, met zetel te Dassenstraat 43, 3053 Oud-Heverlee (Haasrode). Voor deze vennootschap zal mevrouw Peggy RENTMEESTERS optreden als vaste vertegenwoordiger in de zin van artikel 2:5"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Energy Solutions Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Na overleg besluiten de bestuurders met eenparigheid van stemmen om ESG NV, met als vaste vertegenwoordiger Bert CREEMERS, met ingang van heden aan te stellen als gedelegeerd bestuurder en dit voor de duurtijd van zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patronale Life NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Vanaf heden is de raad bestuur samengesteld uit volgende bestuurders: -Patronale Life NV, vast vertegenwoordigd door de heer Filip Moeykens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Vooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIVA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Vanaf heden is de raad bestuur samengesteld uit volgende bestuurders: -SIVA BV, vast vertegenwoordigd door de heer Bart Van Vooren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR, AFGEKORT : BRUSOL",
    "legal_form": "BVBA"
  }
}
2022
23-06-2022 Christel WEYMEERSCH reappointed as statutory auditor Director changes
  • Christel WEYMEERSCH — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553909590",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR, AFGEKORT : BRUSOL",
    "legal_form": "BVBA"
  }
}
2020
29-04-2020 Articles of association amended Statutes amendment
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": "2020-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR, AFGEKORT : BRUSOL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
23-08-2018 Registered office moved within Brussel Registered-office change
  • Kerkeveldstraat 37, 1020 Brussel → Bischoffsheimlaan 33, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bischoffsheimlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kerkeveldstraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder van 22 juli 2018 in toepassing van artikel 2 van de statuten van vennootschap wordt de maatschappelijke zetel van de vennootschap met ingang van 1 augustus 2018 verplaatst van Kerkeveldstraat 37 te 1020 Brussel naar Bischoffsheimlaan 33 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR, AFGEKORT : BRUSOL",
    "legal_form": "BVBA"
  }
}
2014
27-06-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Brussel, Kerkeveldstraat 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-04",
        "name": "VAN WALLE Werner Karel Bart",
        "niss": null,
        "address": "2100 Deurne, Lundenstraat 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6667,
      "holder_person_name": "VAN WALLE Werner Karel Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6667,
      "amount_subscribed_eur": 6667,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-18",
        "name": "MOEYKENS Filip J\u00E9r\u00F4me Geert",
        "niss": null,
        "address": "1020 Laken, Kerkeveldstraat 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6667,
      "holder_person_name": "MOEYKENS Filip J\u00E9r\u00F4me Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6667,
      "amount_subscribed_eur": 6667,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-14",
        "name": "VAN VOOREN Bart Robert Maria",
        "niss": null,
        "address": "3090 Overijse, Jean Tombeurstraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666,
      "holder_person_name": "VAN VOOREN Bart Robert Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6666,
      "amount_subscribed_eur": 6666,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0553.909.590",
    "name_full": "BRUSSELS SOLAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-16",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
Legal nameNL BRUSSELS SOLAR
AbbreviationNL BRUSOL
Registered office
Bischoffsheimlaan 33
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative