CAMPUS ENERGYVILLE
ActiveSummary
CAMPUS ENERGYVILLE has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.05M and a net result of €-238k. Equity remains stable across the filed fiscal years (±1.7% per year). Its solvency ranks better than 74% of 2276 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-12
State Gazette act
Resignation: Kathleen Parthoens (director)Appointment: Karel Kriekemans (director) · Reappointment: Ronnie Belmans (chair) · Power of attorney6 facts ▸
- Board meeting, 04-04-2025
- General meeting, 06-06-2025
- Director resignation, Kathleen Parthoens (director)
- Director appointment, Karel Kriekemans (director)
- Director reappointment, Ronnie Belmans (chair)
- Power of attorney, Peter Jans
10-09
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Power of attorney3 facts ▸
- General meeting, 07-06-2024
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Power of attorney, Peter Jans
23-01
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 11-01-2024
- Statutes amendment
- Power of attorney, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
02-08
State Gazette act
Resignations: Kathleen Parthoens, Tom Vandeput and 7 othersReappointments: Kathleen Parthoens (class A director) and Eric Pass (f bestuurder) · Appointments: Annelies Gorissen, Nuhma cvba and 5 others · Permanent representatives: Ludo Kelchtermans, Peter Jans and 2 others24 facts ▸
- General meeting, 03-06-2022
- Director resignation, Kathleen Parthoens (class A director)
- Director resignation, Tom Vandeput (d bestuurder)
- Director resignation, Eric Pass (f bestuurder)
- Director reappointment, Kathleen Parthoens (class A director)
- Director appointment, Annelies Gorissen (d bestuurder)
- Director reappointment, Eric Pass (f bestuurder)
- Director resignation, Nuhma cvba (e bestuurder)
- Director resignation, Nubema nv (e bestuurder)
- Director resignation, Ronnie Belmans (class A director)
- Director resignation, LRM nv (class A director)
- Director resignation, VITO nv (class B director)
- +12 further facts in this act
12-07
State Gazette act
Appointment: VAN HAVERMAET Bedrijfrevisoren, Burg. Venn.o.v.v.e. CVBA (statutory auditor)Permanent representative: Nathalie Bogaerts · Mandate term · Mandate compensation5 facts ▸
- General meeting, 04-06-2021
- Auditor appointment, VAN HAVERMAET Bedrijfrevisoren, Burg. Venn.o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Nathalie Bogaerts
- Mandate term, tot de jaarvergadering die de jaarrekening van het boekjaar afgesloten op 31/12/2023 dient goed te keuren
- Mandate compensation, VAN HAVERMAET Bedrijfrevisoren, Burg. Venn.o.v.v.e. CVBA
Show earlier events
14-10
State Gazette act
Appointments: Tom Van deput, Eric Pass and Kathleen Parthoens5 facts ▸
- General meeting, 07-06-2019
- Director appointment, Tom Van deput (director)
- General meeting, 05-06-2020
- Director appointment, Eric Pass (director)
- Director appointment, Kathleen Parthoens (director)
11-06
State Gazette act
Resignations: Bruno Janssen (director) and Tom Arts (director)Appointments: Eric Pass (director) and Kathleen Parthoens (director)6 facts ▸
- Board meeting, 17-03-2020
- Director resignation, Bruno Janssen (director)
- Director appointment, Eric Pass (director)
- Board meeting, 12-05-2020
- Director resignation, Tom Arts (director)
- Director appointment, Kathleen Parthoens (director)
12-04
State Gazette act
Resignation: Frank Smeets (director)Appointment: Tom Vandeput (director)3 facts ▸
- Board meeting, 19-03-2019
- Director resignation, Frank Smeets (director)
- Director appointment, Tom Vandeput (director)
11-01
State Gazette act
Resignation: Marie-Paule Jacobs (director)Appointment: Bruno Janssen (director)3 facts ▸
- Board meeting, 18-12-2018
- Director resignation, Marie-Paule Jacobs (director)
- Director appointment, Bruno Janssen (director)
28-11
State Gazette act
Resignation: Erik Gerits (director)Appointment: Frank Smeets (director)3 facts ▸
- Board meeting, 24-10-2018
- Director resignation, Erik Gerits (director)
- Director appointment, Frank Smeets (director)
11-10
State Gazette act
Appointment: VAN HAVERMAET Bedrijfrevisoren, Burg. Venn. o.v.v.e. CVBA (statutory auditor)Permanent representative: Nathalie Bogaerts · Mandate term · Mandate compensation5 facts ▸
- General meeting, 01-06-2018
- Auditor appointment, VAN HAVERMAET Bedrijfrevisoren, Burg. Venn. o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Nathalie Bogaerts
- Mandate term, tot de jaarvergadering die de jaarrekening van het boekjaar afgesloten op 31/12/2020 dient goed te keuren
- Mandate compensation, VAN HAVERMAET Bedrijfrevisoren, Burg. Venn. o.v.v.e. CVBA
28-12
State Gazette act
Reappointments: Ronnie Belmans, Limburgse Reconversie Maatschappij NV and 4 othersPermanent representatives: Roeland Engeten and Bert Gysen · Ratification15 facts ▸
- General meeting, 15-12-2017
- Director reappointment, Ronnie Belmans (director)
- Director reappointment, Limburgse Reconversie Maatschappij NV (director)
- Permanent representative, Roeland Engeten
- Director reappointment, Tom Arts (director)
- Director reappointment, Vito NV (director)
- Permanent representative, Bert Gysen
- Director reappointment, Ludo Deferm (director)
- Director reappointment, Erik Gerits (director)
- Ratification, periode van 02/06/2017 tot 15/12/2017
- Ratification, periode van 02/06/2017 tot 15/12/2017
- Ratification, periode van 02/06/2017 tot 15/12/2017
- +3 further facts in this act
08-08
State Gazette act
Appointments: NUHMA NV, NUBEMA NV and JACOBS Marie-Paule PalmyrePermanent representatives: KELCHTERMANS Ludo Erik and JANS Peter Albert Lode · Registered-office move · Statutes amendment20 facts ▸
- General meeting, 07-07-2016
- Registered-office move, Thor Park, Poort Gernk 8310, 3600 Gerk
- Statutes amendment
- Capital increase, €3.200.000
- Real estate, 204.545,45 EUR
- Bank account, BE33 3631 5657 8046
- Capital increase, €500.000
- Capital increase, €1.500.000
- Capital increase, €1.000.000
- Capital increase, €5.000.000
- Capital increase, €500.000
- Capital, €22.904.500
- +8 further facts in this act
27-06
State Gazette act
Resignations: Gerrit Jan Schaeffer (director) and Vandeput Marc (director)Appointments: Gysen Bert (director) and Erik Gerits (director) · Permanent representatives: Gysen Bert and Gerrit Jan Schaeffer6 facts ▸
- Director resignation, Gerrit Jan Schaeffer (director)
- Director resignation, Vandeput Marc (director)
- Director appointment, Gysen Bert (director)
- Permanent representative, Gysen Bert
- Director appointment, Erik Gerits (director)
- Permanent representative, Gerrit Jan Schaeffer
27-06
State Gazette act
Appointments: Gysen Bert (director) and Erik Gerits (director)Permanent representative: Gysen Bert4 facts ▸
- General meeting, 03-06-2016
- Director appointment, Gysen Bert (director)
- Permanent representative, Gysen Bert
- Director appointment, Erik Gerits (director)
05-04
State Gazette act
Permanent representatives: Carlo DEWITTE and Nathalie BOGAERTSMandate term3 facts ▸
- Permanent representative, Carlo DEWITTE (permanent representative)
- Permanent representative, Nathalie BOGAERTS (permanent representative)
- Mandate term, jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2017 dient goed te keuren
14-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 11-09-2015
- Registered-office move, Thor Park, Poort Genk 8310, 3600 Genk
22-09
State Gazette act
Appointment: Van Havermaet Groenweghe Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA (statutory auditor)Permanent representative: Carlo Dewitte3 facts ▸
- General meeting, 29-05-2015
- Auditor appointment, Van Havermaet Groenweghe Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA (statutory auditor)
- Permanent representative, Carlo Dewitte
20-01
State Gazette act
IncorporationAppointments: LIMBURGSE RECONVERSIE MAATSCHAPPIJ, BELMANS Ronnie Jozef Maria and 4 others · Permanent representatives: ENGELEN Roeland and SCHAEFFER Gerrit Jan · Founder21 facts ▸
- Incorporation, 23-12-2011
- Founder, HOLDING WETENSCHAPSPARK WATERSCHEI
- Founder, DE VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK
- Founder, INTERUNIVERSITAIR MICRO-ELECTRONICA CENTRUM
- Founder, PROVINCIALE ONTWIKKELINGSSCHAPPIJ LIMBURG
- Founding capital, €11.204.500
- Share issue, inbreng in natura, A
- Real estate, Recht van erfpacht op een perceel grond, DEEL van het perceel bekend ten kadaster, sectie B nummer 1298/S/3 met een opgemeten oppervlakte van vierenvijftig are…
- Share issue, inbreng in speciën, 110000
- Bank account, KBC Bank te Leuven, BE21 7340 3338 6803
- Director appointment, LIMBURGSE RECONVERSIE MAATSCHAPPIJ (director)
- Permanent representative, ENGELEN Roeland
- +9 further facts in this act
Directors · office · real estate
10 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Thor Park 83103600 Genk1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71303B1298/00X004 | Flanders | 5,363 m² | 1 · 3,701 m² | 5.7 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV MOORE AUDITCurrent Statutory auditor · represented by Jimmy Depré | 07-06-2024 → present |
Show 2 earlier auditors
| VAN HAVERMAET Bedrijfrevisoren, Burg. Venn.o.v.v.e. CVBA Statutory auditor · represented by Nathalie Bogaerts succeeded by BV MOORE AUDIT in 2024 | 01-06-2018 → 07-06-2024 |
| VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA Statutory auditor · represented by Carlo Dewitte succeeded by VAN HAVERMAET Bedrijfrevisoren, Burg. Venn.o.v.v.e. CVBA in 2018 | 01-01-2015 → 01-06-2018 |
Articles of association
Full purpose
Het ontwikkelen en onderhouden van infrastructuurprojecten (o.a. kantoorachtige bedrijfsgebouwen en dies meer) en minstens de ontwikkeling van gebouwen en infrastructuur bestemd voor de vestiging van een wetenschapspark voor onderzoeksintensieve bedrijven die een band hebben met een universiteit en/of een onderzoekscentrum. Het exploiteren van boven vermelde gebouwen en infrastructuurprojecten. De oprichting en het beheer van een bedrijvencentrum gelegen op een researchpark waar onderzoekers een industrieel volwaardig product ontwikkelen, alsook bedrijven met een grote nood aan toegepast wetenschappelijk onderzoek en begeleiding terecht kunnen. De terbeschikkingstelling van allerlei gemeenschappelijke intellectuele, strategische, operationele en logistieke diensten. De uitbouw van bijzondere structuren voor de stimulering, begeleiding, advies, ondersteuning, ontwikkeling, tijdelijke terbeschikkingstelling en de opvang en begeleiding van innoverende projecten met een economische inslag. Het leveren van ondersteunende diensten aan derden. Het verrichten van alle financiële, nijverheids-, handels-, roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband staan met het ontwikkelen, onderhouden respectievelijk exploiteren van infrastructuurprojecten, in het algemeen alle handelingen die hiermee verband houden of van aard zijn de verwezenlijking ervan te bevorderen.
Structure & network
Connections & network
37 connected companiesShow 33 more companies with a shared director
Capital and shareholders
- HOLDING WETENSCHAPSPARK WATERSCHEI (BE 0837.304.196) founder
- DE VLAAMSE INSTELLING VOOR TECHNOLOGISCH ONDERZOEK (BE 0244.195.916) founder
- INTERUNIVERSITAIR MICRO-ELECTRONICA CENTRUM (BE 0425.260.668) founder
- PROVINCIALE ONTWIKKELINGSSCHAPPIJ LIMBURG (BE 0881.704.066) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 08-08-2016 Capital increase of 3,200,000 EUR · to 14,404,500 EUR · 32,000 new shares
- 08-08-2016 Capital increase of 500,000 EUR · to 14,904,500 EUR · 5,000 new shares
- 08-08-2016 Capital increase of 1,500,000 EUR · to 16,404,500 EUR · 15,000 new shares
- 08-08-2016 Capital increase of 1,000,000 EUR · to 17,404,500 EUR · 10,000 new shares
- 08-08-2016 Capital increase of 5,000,000 EUR · to 22,404,500 EUR · 50,000 new shares
- 08-08-2016 Capital increase of 500,000 EUR · to 22,904,500 EUR · 5,000 new shares
- 20-01-2012 Incorporation · 11,204,500 EUR · 112,045 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.