DEME BLUE ENERGY
ActiveFrom the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
DEME BLUE ENERGY has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €161,990 and a net result of -€7,946. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 95% of 239 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
On 15 February 2010, DEME BLUE ENERGY was incorporated, with a starting capital of €61,500.12 The capital was increased 5 times between 2010 and 2021, most recently to €3.6m.345 Of the 4 current board members, Kristof Van Loon has served longest, since 2021.6 Turnover went from €442,756 in 2019 to €126,452 in 2021 and headcount from 2 full-time equivalents in 2018 to 1 in 2021.7
Acts, filings and financial milestones
05-05
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Wim van Gasse and Patrick Rottiers · Power of attorney5 facts ▸
- General meeting, 30-05-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim van Gasse
- Permanent representative, Patrick Rottiers
- Power of attorney
19-07
Gazette deed
Reappointments: Kristof Van Loon, Bert Devriendt and 2 othersPermanent representative: Tom Mortier10 facts ▸
- General meeting, 31-05-2024
- Director reappointment, Kristof Van Loon (director)
- Director reappointment, Bert Devriendt (director)
- Director reappointment, Lennert Thomas (director)
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Permanent representative, Tom Mortier
- Board composition, Kristof Van Loon (director)
- Board composition, Bert Devriendt (director)
- Board composition, Lennert Thomas (director)
- Board composition, Participatiemaatschappij Vlaanderen NV (director)
03-01
Gazette deed
Resignation: Martin D'Uva (director)Permanent representative: Tom Mortier7 facts ▸
- General meeting, 11-11-2023
- Director resignation, Martin D'Uva (director)
- Board composition, Bert Devriendt (class A director)
- Board composition, Kristof Van Loon (class A director)
- Board composition, Lennert Thomas (class B director)
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Tom Mortier
08-12
Gazette deed
Resignation: Toon Van Ingelghem (director)Appointment: Lennert Thomas (class B director) · Permanent representative: Tom Mortier · Director discharge10 facts ▸
- General meeting, 14-11-2022
- Director resignation, Toon Van Ingelghem (director)
- Director discharge, Toon Van Ingelghem (director)
- Director appointment, Lennert Thomas (class B director)
- Board composition, Martin D'Uva (class A director)
- Board composition, Bert Devriendt (class A director)
- Board composition, Kristof Van Loon (class A director)
- Board composition, Lennert Thomas (class B director)
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Tom Mortier
Show earlier events
25-08
Gazette deed
Resignations: Deloitte Bedrijfsrevisoren CV (statutory auditor) and Daniel Boen (director)Appointments: Ernst en Young Bedrijfsrevisoren BV (statutory auditor) and Bert Devriendt (class A director) · Permanent representative: Tom Mortier12 facts ▸
- Other provision, “gazette annex header”, 08/2022 (deed in Dutch)
- General meeting, 08-07-2022
- Auditor resignation, Deloitte Bedrijfsrevisoren CV (statutory auditor)
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, Daniel Boen (director)
- Director appointment, Bert Devriendt (class A director)
- Board composition, Martin D'Uva (class A director)
- Board composition, Bert Devriendt (class A director)
- Board composition, Kristof Van Loon (class A director)
- Board composition, Toon Van Ingelghem (class B director)
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Tom Mortier
27-05
Gazette deed
Resignations: Alain Bernard (director) and Benphistema BV (director)Permanent representatives: Martin Duvivier, Tom Mortier and Frank Gérard · Appointments: Martin D'Uva (class A director) and Toon Van Ingelghem (class B director) · Reappointment: Participatiemaatschappij Vlaanderen NV (class B director)14 facts ▸
- General meeting, 25-04-2022
- Director resignation, Alain Bernard (director)
- Director resignation, Benphistema BV (director)
- Permanent representative, Martin Duvivier
- Director appointment, Martin D'Uva (class A director)
- Director appointment, Toon Van Ingelghem (class B director)
- Director reappointment, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Tom Mortier
- Permanent representative, Frank Gérard
- Board composition, Martin D'Uva (class A director)
- Board composition, Daniel Boen (class A director)
- Board composition, Kristof Van Loon (class A director)
- +2 further facts in this act
13-09
Gazette deed
Resignation: Nathalie Oosterlinck (director)Appointment: Kristof Van Loon (director) · Reappointments: Alain Bernard, PMV NV and Benphístema BV · Permanent representatives: Frank Gerard and Martin Duvivier8 facts ▸
- General meeting, 21-05-2021
- Director resignation, Nathalie Oosterlinck (director)
- Director appointment, Kristof Van Loon (director)
- Director reappointment, Alain Bernard (director)
- Director reappointment, PMV NV (director)
- Permanent representative, Frank Gerard
- Permanent representative, Martin Duvivier
- Director reappointment, Benphístema BV (director)
05-03
Gazette deed
Resignations: Tom Lenaerts (class A director) and Els Verbraecken (class A director)Appointment: Danny Boen (class A director) · Permanent representatives: Martin Duvivier and Frank Gerard11 facts ▸
- General meeting, 25-11-2020
- Director resignation, Tom Lenaerts (class A director)
- Director resignation, Els Verbraecken (class A director)
- Director appointment, Danny Boen (class A director)
- Board composition, Alain Bernard (class A director)
- Board composition, Nathalle Oosterlinck (class A director)
- Board composition, Danny Boen (class A director)
- Board composition, Benphistema BV (class B director)
- Permanent representative, Martin Duvivier
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Frank Gerard
12-01
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 21-12-2020
- Capital increase, €900,000
- Capital decrease, €3,207,246.41
- Capital, €399,757.36
- Amendment of the articles
04-08
Gazette deed
Resignation: Wim Biesemans (director)Appointment: Nathalie Oosterlinck (director)3 facts ▸
- General meeting, 26-06-2020
- Director resignation, Wim Biesemans (director)
- Director appointment, Nathalie Oosterlinck (director)
18-10
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 28-05-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
18-10
Gazette deed
Reappointment: Wim Biesemans (director)4 facts ▸
- General meeting, 28-06-2019
- Director reappointment, Wim Biesemans (director)
- Board composition, Wim Biesemans (director)
- Board composition, Alain Bernard (director)
13-07
Gazette deed
Permanent representative: Ben VandeweyerResignation: Luc Van Coppenolle (permanent representative of the auditor)2 facts ▸
- Permanent representative, Ben Vandeweyer
- Director resignation, Luc Van Coppenolle (permanent representative of the auditor (commissaris))
03-07
Gazette deed
Reappointments: PMV NV, Benphistema BVBA and Alain BernardPermanent representatives: F. Gerard and M. Duvivier6 facts ▸
- General meeting, 25-05-2018
- Director reappointment, PMV NV (director)
- Permanent representative, F. Gerard
- Director reappointment, Benphistema BVBA (director)
- Permanent representative, M. Duvivier
- Director reappointment, Alain Bernard (director)
12-07
Gazette deed
Appointment: Wim Biesemans (chair of the board)2 facts ▸
- Board meeting, 13-04-2017
- Director appointment, Wim Biesemans (chair of the board)
02-05
Gazette deed
Resignation: Marc MAES (director)Appointment: Els VERBRAECKEN (director) · Permanent representative: Frank Gerard4 facts ▸
- General meeting, 27-01-2017
- Director resignation, Marc MAES (director)
- Director appointment, Els VERBRAECKEN (director)
- Permanent representative, Frank Gerard
16-01
Gazette deed
Capital & sharesCapital decrease · Capital3 facts ▸
- General meeting, 28-12-2016
- Capital decrease, €2,316,064.90
- Capital, €2,707,003.77
21-11
Gazette deed
Resignations: Hugo De Vlieger (director) and Jan Van De Voorde (permanent representative)Appointment: Wim Biesemans (director) · Reappointments: Tom Lenaerts (director) and Deloitte (statutory auditor) · Permanent representative: Frank Gerard7 facts ▸
- General meeting, 27-05-2016
- Director resignation, Hugo De Vlieger (director)
- Director appointment, Wim Biesemans (director)
- Director reappointment, Tom Lenaerts (director)
- Permanent representative, Frank Gerard
- Director resignation, Jan Van De Voorde (permanent representative)
- Auditor reappointment, Deloitte
11-01
Gazette deed
Capital & sharesCapital increase · Amendment of the articles3 facts ▸
- General meeting, 22-12-2015
- Capital increase, €1,023,068.67
- Amendment of the articles
26-06
Gazette deed
Reappointments: Participatiemaatschappij Vlaanderen NV, Benphistema BVBA and 3 others6 facts ▸
- General meeting, 29-05-2015
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Director reappointment, Benphistema BVBA (director)
- Director reappointment, Alain Bernard (director)
- Director reappointment, Marc Maes (director)
- Director reappointment, Hugo De Vlieger (director)
12-06
Gazette deed
Resignation: Christian VAN MEERBEECK (director)Appointment: Tom LENAERTS (director) · Reappointment: DELOITTE, Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 31-05-2013
- Director resignation, Christian VAN MEERBEECK (director)
- Director appointment, Tom LENAERTS (director)
- Auditor reappointment, DELOITTE, Bedrijfsrevisoren
15-05
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Power of attorney5 facts ▸
- General meeting, 26-04-2013
- Capital increase, €2,000,015
- Capital, €4,000,000
- Amendment of the articles (2 times)
- Power of attorney, Administratie, Secretariaat en Consulting
05-10
Gazette deed
Appointment: BENPHISTEMA (class B director)Permanent representative: Martin Duvivier3 facts ▸
- General meeting, 17-08-2011
- Director appointment, BENPHISTEMA (class B director)
- Permanent representative, Martin Duvivier
10-08
Gazette deed
Appointments: Alain BERNARD, Marc, Georges MAES and 3 othersPermanent representative: Jan, Pieter VAN DE VOORDE · Capital increase · Capital17 facts ▸
- General meeting, 26-07-2011
- Capital increase, €899,745
- Capital increase, €600,240
- Capital, €1,999,985
- Amendment of the articles (2 times)
- Director appointment, Alain BERNARD (class A director)
- Director appointment, Marc, Georges MAES (class A director)
- Director appointment, Christian, Louis VAN MEERBEECK (class A director)
- Director appointment, Hugo, Ludovicus, DE VLIEGER (class A director)
- Director appointment, Participatiemaatschappij Vlaanderen (class B director)
- Permanent representative, Jan, Pieter VAN DE VOORDE
- Mandate compensation, Alain BERNARD
- +5 further facts in this act
27-10
Gazette deed
Resignation: Erik VAN WELLEN (director)Appointment: Hugo, Ludovicus DE VLIEGER (director) · Capital increase · Capital6 facts ▸
- General meeting, 14-10-2010
- Capital increase, €438,500
- Capital, €500,000
- Director resignation, Erik VAN WELLEN (director)
- Director appointment, Hugo, Ludovicus DE VLIEGER (director)
- Mandate compensation, Hugo, Ludovicus DE VLIEGER
03-03
Gazette deed
IncorporationAppointments: Alain BERNARD, Marc, Georges MAES and 3 others · Permanent representative: Luc VAN COPPENOLLE · Founding capital14 facts ▸
- Incorporation, 15-02-2010
- Founding capital, €61,500
- Director appointment, Alain BERNARD (director)
- Director appointment, Marc, Georges MAES (director)
- Director appointment, Christian, Louis VAN MEERBEECK (director)
- Director appointment, Erik VAN WELLEN (director)
- Mandate compensation, Alain BERNARD
- Mandate compensation, Marc, Georges MAES
- Mandate compensation, Christian, Louis VAN MEERBEECK
- Mandate compensation, Erik VAN WELLEN
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Luc VAN COPPENOLLE
- +2 further facts in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank