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dnergy

Active
Public limited companyfounded 2019active for 6 yearsKoning Albert II-laan 4, 1000 Brussel, BelgiumKBO/BCE: BE 0739.729.126
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dnergyActiveChecked score 94/100
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Directors

Directors
3 directors, last change in 2025

Board 3

BEKOME
Director · since 12-11-2025 · 6-year term from 2025 · Private limited company · permanent representative: Khadija NÂDI · listed in the 2025 annual accounts, filed on 29-07-2026
Current
CAPTEN
Director · since 12-11-2025 · 6-year term from 2025 · Public limited company · permanent representative: BUEKENS Jozef · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 29-07-2026
Current
GOOSSENS Stefaan
Director · since 12-11-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Permanent representatives 2
BUEKENS Jozef
Permanent representative · appointed in the act of 21-11-2025 · for CAPTEN
Current
Khadija NÂDI
Permanent representative · appointed in the act of 21-11-2025 · for BEKOME
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“De mandaten gelden voor een duur van zes jaar, zonder evenwel statutair te zijn, en nemen een aanvang op 12 november 2025. Overeenkomstig…”
Full text

De mandaten gelden voor een duur van zes jaar, zonder evenwel statutair te zijn, en nemen een aanvang op 12 november 2025. Overeenkomstig artikel 14 van de statuten van de vennootschap wordt aan de voornoemde bestuurders volledige collectieve vertegenwoordigingsbevoegdheid toegekend om met twee gezamenlijk handelend namens de vennootschap op te treden in rechte en tegenover derden. - als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap Cambrian, met zetel te 2018 Antwerpen, Karel Oomsstraat 47 bus A, BTW-nummer BE0745.349.879, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0745.349.879, aan wie de macht

deed of 21-11-2025

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 21-11-2025 Capital increase of €0.24 · in cash
  2. 21-11-2025 Capital increase of €1,699,999.98 · to €4,432,134.22 · 8,095,238 new shares at €0.21 per share · in cash
  3. 07-10-2024 Capital increase of €1,422,535.50 · to €2,732,134 · 2,845,071 new shares · in cash
  4. 07-10-2024 Capital increase of €0.24 · in cash
  5. 29-07-2022 Capital increase of €100,002 · to €900,002 · 200,004 new shares · in cash
  6. 29-07-2022 Capital increase of €70,786 · to €970,788 · 141,572 new shares · in kind
  7. 29-07-2022 Capital increase of €338,810.50 · to €1,309,598.50 · 677,621 new shares · in cash

Mandate history

10 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEKOME
  • Director, until 07-10-2024
  • Director, from 12-11-2025 to date
CAPTEN
  • Director, from 12-11-2025 to date
GOOSSENS Stefaan
  • Director, from 12-11-2025 to date
Aconterra Capital Partners
  • Director, appointed in the act of 07-10-2024, until 07-10-2024
  • Director, until 21-11-2025
CAPPAERT Leon Jeffy Maria
  • Director, appointed in the act of 29-07-2022, until 07-10-2024
  • Director, until 21-11-2025
KELOME HOLDING
  • Director, appointed in the act of 07-10-2024, until 07-10-2024
  • Director, until 21-11-2025
MADAM Christophe
  • Director, appointed in the act of 07-10-2024, until 21-11-2025
ATEJA
  • Director, appointed in the act of 07-10-2024, until 07-10-2024
COLRUYT Piet
  • Director, appointed in the act of 07-10-2024, until 07-10-2024
DE CONINCK, Roel Mario Will
  • Director, until 29-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Termijn verstreken blijft in functie tot vervanging, gewone meerderheid”

Articles of association, deed of 21-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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