copias
Board
6 directors, no change since 2025Director
appointed by deed of 13-01-2021
6-year term from 2021
also on the board of 2 other companies
Nubema nv
Director, permanent representative Sofie Donneaux
appointed by deed of 20-03-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 5.3. Externe vertegenwoordigingsmacht Het bestuursorgaan vertegenwoordigt als college de vzw in alle handelingen in en buiten…”deed of 13-01-2021
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayLieven Stalmans
Director
Director
Kristof Vanhoorne
Director
Director
Barbara Heremans
Alternate director
Alternate director
Sébastien Piret
Director
Director
Valentine Trouilliez-Spinette
Director
Director
Nubema nv
Director
Director
JANS Peter
Director
Director
Pieter Marinus
Director
Director
Heidi Peeters
Director
Director
Gitte Heirman
Director
Director
Daniel Dirickx
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Lieven Stalmans
- Director, appointed by deed of 13-01-2021, still in office
- Kristof Vanhoorne
- Director, appointed by deed of 13-06-2024, still in office
- Barbara Heremans
- Director, appointed by deed of 13-06-2024, until 24-10-2024
- Alternate director, appointed by deed of 24-01-2025, still in office
- Sébastien Piret
- Director, appointed by deed of 15-10-2025, still in office
- Valentine Trouilliez-Spinette
- Director, appointed by deed of 15-10-2025, still in office
- Nubema nv
- Director, appointed by deed of 20-03-2026, still in office
- JANS Peter
- Director, appointed by deed of 10-09-2020, until 20-11-2025
- Pieter Marinus
- Director, appointed by deed of 10-09-2020, until 24-10-2024
- Heidi Peeters
- Director, appointed by deed of 13-01-2021, until 25-01-2024
- Gitte Heirman
- Director, appointed by deed of 10-09-2020, until 01-10-2023
- Daniel Dirickx
- Director, appointed by deed of 10-09-2020, last mentioned in 2020
Control
Articles of association
deed of 13-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Euro, iedere vennootschap die belangeloos doel en voorwerp onderschrijft”“Euro, elke rechtspersoon of organisatie die doelstellingen ondersteunt”“Minstens twee derde van alle leden aanwezig of vertegenwoordigd, tweederdemeerderheid van stemmen van aanwezige of vertegenwoordigde leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 10-09-2020 ↗
- ECO2050 Erkende CV (BE 0699.503.028) founder
- Wind voor “A” CV (BE 0726.810.112) founder
- Virya Energy NV (BE 0739.804.548) founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offNubema nv
1 other company of this director went bankrupt (2026).
- FROMTO Houthalen bankruptcy on 05-02-2026Official Gazetteappointed in 2023, still in office
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.