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Complete company report
Generated 29-06-2026
Active BE 0536.365.359Private limited company

Coretec Energy Management

Interleuvenlaan 62 ·3001 Leuven, Belgium· 12 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of Coretec Energy Management is 0.2% (very low). The company has been active since 2013 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 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
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 2013 — 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-07-2025 2025-00335008
31-12-2023 micro 22-08-2024 2024-00365272
31-12-2022 verkort 04-10-2023 2023-00473081
31-12-2021 micro 08-06-2022 2022-20049105
31-12-2020 micro 21-06-2021 2021-21500285
31-12-2019 micro 17-06-2020 2020-17300013
31-12-2018 micro 04-06-2019 2019-15500006
31-12-2017 micro 11-06-2018 2018-16800593
31-12-2016 micro 30-05-2017 2017-13400086
31-12-2015 verkort 22-08-2016 2016-44200069
Directors & mandates 4 directors
Current directors & mandates
Former directors (2)
  • VERVRANGEN Baudouin
    Director
    State Gazette act 25151420 (28-11-2025)
    Former
    — → 30-06-2025
  • Patrick Vandeborne
    Director
    State Gazette act 23027322 (24-02-2023)
    Former
    — → 19-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
REWISE AD REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by Axel Dumont
 — 19-07-2022 → present
SRL 3R, Leboutte & CO (IRE B313)Current
Statutory auditor · represented by Samuel RAHIER
 — 28-11-2025 → 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 Engineering activities(71121)
Legal form Private limited company(610)
Incorporation03-07-2013
StatusActive
Postal code3001
Connections & network 26 connected companies
Group structure
BENOIT HAESEBROUCK IMMOBILIERE ET MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
REWISE AD REVISEUR D'ENTREPRISES
Parent · 9 subsidiaries · 1 location
Control→
Network connections
AMPACIMON
Shared corporate director
→
AUX HIRONDELLES
Shared corporate director
→
LA MERIDIENNE
Shared corporate director
→
LE CENTENAIRE
Shared corporate director
→
MAISON DE REPOS DE LA MAISON DIEU
Shared corporate director
→
PMSWEET
Shared corporate director
→
VESPER
Shared corporate director
→
VIA Group
Shared corporate director
→
Bison Coders
Shared address
→
CLOUDBEES EUROPE
Shared address
→
iCana
Shared address
→
MOONRACKER
Shared address
→
NAIXIS
Shared address
→
NannyML
Shared address
→
Orzeon
Shared address
→
Packsize
Shared address
→
QPLOX ENGINEERING
Shared address
→
SAFELINE EUROPE
Shared address
→
Style Counsel
Shared address
→
Xeryon
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Energy2Save
Interleuvenlaan 62, 3001 LeuvenHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20132.220.482.626
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0086/00N000 Flanders 9,445 m² 1 · 412 m² 7.3 m · 2 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.

2025
28-11-2025
State Gazette act Director changes
28-11-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
04-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
23-03-2023
State Gazette act Statutes amendment
v3.2
24-02-2023
State Gazette act Registered-office change
v3.2
24-02-2023
State Gazette act Registered-office change
24-02-2023
State Gazette act Director changes
24-02-2023
State Gazette act Director changes
v3.2
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
20-05-2022
State Gazette act Statutes amendment
v3.2
20-05-2022
State Gazette act Director changes
v3.2
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
04-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
05-07-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 2
24-02-2023
v3.2
24-02-2023
Registered-office move
All acts · 10 updated 7 months ago
2025
28-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • DE SEGUINS PAZZIS, Eric — Bestuurder
  • VERVRANGEN Baudouin — Bestuurder
  • SRL 3R, Leboutte & CO — Commissaris
Technical details 
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      "statutory": null,
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      "evidence_quote": "De vergadering besloot unaniem om de permanente vertegenwoordiger van Coretec Energy te vervangen door het vertrek van Fr\u00E9d\u00E9ric Dardenne, gevestigd Av des Sept-Bonniers 178 1190 Forest, te erkennen en S\u00E9bastien Ugona, gevestigd 16 route du roi 78290 Croissy sur Seine, aan te stellen als nieuwe verte",
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      "evidence_quote": "De vergadering heeft unaniem beslist om de heer VERVRANGEN Baudouin, gevestigd Prins Boudewijnlaan 44 2610 Antwerpen, af te treden als bestuurder met ingang van 30 juni 2025.",
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    {
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      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 CO",
        "address": "boulevard Emile de Laveleye 203 in 4020 Luik",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering heeft unaniem besloten de ambtstermijn van de commissaris toe te vertrouwen aan SRL 3R, Leboutte \u0026 CO (IRE B313) met zetel aan de boulevard Emile de Laveleye 203 in 4020 Luik voor een periode van drie jaar, eindigend op de gewone algemene vergadering over de rekeningen 2027.",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine SCHOUBEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft de heer Antoine SCHOUBEN de opdracht om alle formaliteiten te vervullen die nodig of nuttig zijn voor de publicatie van de voorgaande beslissingen in de Bijlagen van het Belgisch Staatsblad, met inbegrip van het opstellen, ondertekenen en neerleggen van de publicatieformulieren ",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Benoeming van de commissaris \u002B Ontslag/benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "CORETEC ENERGY MANAGEMENT",
    "legal_form": "Vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine SCHOUBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Speciaal vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • DE SEGUINS PAZZIS, Eric — Bestuurder
  • VERVRANGEN Baudouin — Bestuurder
  • Samuel RAHIER — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVRANGEN Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering heeft unaniem beslist om de heer VERVRANGEN Baudouin, gevestigd Prins Boudewijnlaan 44 2610 Antwerpen, af te treden als bestuurder met ingang van 30 juni 2025."
    },
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        "rrn": null,
        "name": "DE SEGUINS PAZZIS, Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering besluit unaniem om de heer DE SEGUINS PAZZIS, Eric, gevestigd 48 rue du Cherche-Midi 75006 Paris, te benoemen tot bestuurder met ingang van 30 juni 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 CO (IRE B313)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft unaniem besloten de ambtstermijn van de commissaris toe te vertrouwen aan SRL 3R, Leboutte \u0026 CO (IRE B313) met zetel aan de boulevard Emile de Laveleye 203 in 4020 Luik voor een periode van drie jaar, eindigend op de gewone algemene vergadering over de rekeningen 2027."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "CORETEC ENERGY MANAGEMENT, AFGEKORT : E2S",
    "legal_form": "BV"
  }
}
2023
23-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-02-2023 Registered office moved from Hasselt to Heverlee Registered-office change
  • Bloemenhofstraat 20, 3500 Hasselt → Interleuvenlaan 62, 3001 Heverlee
Summary: v3.2
Technical details 
{
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      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Bloemenhofstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "De enige aandeelhouder beslist dat de zetel zal worden verplaatst van Bloemenhofstraat 20,3500 Hasselt naar Interleuvenlaan 62, 3001 Heverlee en dit met ingang vanaf heden, 19 juli 2022."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
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  }
}
24-02-2023 Registered office moved from Hasselt to Heverlee Registered-office change
  • Bloemenhofstraat 20, 3500 Hasselt → Interleuvenlaan 62, 3001 Heverlee
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interleuvenlaan 62, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bloemenhofstraat 20, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Bloemenhofstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20",
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      },
      "effective_date": "2022-07-19",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "Energy2Save",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": "Steven Gils",
    "org_rep_person_name": "Kurt Koerien",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
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}
24-02-2023 10 directors appointed, 1 resigning Director changes
  • Benoît Haesebrouck — Bestuurder
  • Axel Dumont — Commissaris
  • Kurt Koerien — Dagelijks bestuur
  • Jos Martens — Dagelijks bestuur
  • Steven Gils — Dagelijks bestuur
  • Erwin Devis — Dagelijks bestuur
  • Kurt Koerien — Dagelijks bestuur
  • Jos Martens — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandeborne",
        "address": "Bloemenhofstraat 20, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-19",
      "evidence_quote": "De enige aandeelhouder beslist om te ontslaan als bestuurder met ingang van heden, 19 juli 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Haesebrouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0680.657.314",
        "name": "BENOIT HAESEBROUCK IMMOBILIERE ET MANAGEMENT",
        "address": "Rue A. Binet(RVX) 28, 4140 Sprimont",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-19",
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om te benoemen tot nieuwe bestuurder van de vennootschap en dit met ingang vanaf heden, 19 juli 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0641.763.381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": "Rue d\u0027Aubel 7 bus A, 4651 Herve",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-07-19",
      "evidence_quote": "De algemene vergadering wijst de besloten vennootschap REWISE AD REVISEUR D\u0027ENTREPRISES ... aan als commissaris met ingang vanaf heden, 19 juli 2022 tot en met het boekjaar eindigend op 31 december 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
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        "kbo": "0455.929.494",
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        "country": "BE",
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
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        "name": "Kurt Koerien",
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      "reason": null,
      "subkind": "additional",
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        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos Martens",
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Gils",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erwin Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "Energy2Save",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": "Steven Gils",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2023 2 directors appointed, 1 resigning Director changes
  • Benoît Haesebrouck — Bestuurder
  • Axel Dumont — Commissaris
  • Patrick Vandeborne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandeborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "De enige aandeelhouder beslist om te ontslaan als bestuurder met ingang van heden, 19 juli 2022: -De heer Patrick Vandeborne, wonende te Bloemenhofstraat 20, 3500 Hasselt. Er wordt hem kwijting verleend voor zijn mandaat uitgeoefend tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Haesebrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680657314",
        "name": "BENOIT HAESEBROUCK IMMOBILIERE ET MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om te benoemen tot nieuwe bestuurder van de vennootschap en dit met ingang vanaf heden, 19 juli 2022: -De besloten vennootschap BENOIT HAESEBROUCK IMMOBILIERE ET MANAGEMENT, met zetel te Rue A. Binet(RVX) 28, 4140 Sprimont en met ondememingsnummer 0680.657.3"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "De algemene vergadering wijst de besloten vennootschap REWISE AD REVISEUR D\u0027ENTREPRISES met zetel te Rue d\u0027Aubel 7 bus A, 4651 Herve en met ondernemingsnummer 0641.763.381, vast vertegenwoordigd door de heer Axel Dumont, aan als commissaris met ingang vanaf heden, 19 juli 2022 tot en met het boekjaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BV"
  }
}
2022
20-05-2022 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": "2022-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BVBA"
  }
}
2013
05-07-2013 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Bloemenhofstraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-14",
        "name": "VANDENBORNE Patrick Arthur Theo Ghislain",
        "niss": null,
        "address": "3500 Hasselt, Bloemenhofstraat 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VANDENBORNE Patrick Arthur Theo Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "Energy2Save",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-03",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL Coretec Energy Management
AbbreviationNL E2S
Registered office
Interleuvenlaan 62
3001 Leuven, 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