E.T.
ActiveDirectors
Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-05-2023Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- Equity €6.9m Loss of €3.3m in 2025 (profit of €4.3m in 2024)100%
- Martijn Wantennatural personSourceown accounts 30-06-2025100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 29-10-2026 ↗
- ENERGREEN WAVRE (BE 0817.733.655) all shares
Stated in the act
act of 06-08-2026 ↗
- Energreen SA (BE 0817.733.655) all shares
Stated in the act
act of 03-02-2026 ↗
- Energreen SA (BE 0817.733.655) all shares
Stated in the act
act of 01-07-2024 ↗
- cette personne all shares
At incorporation
act of 24-05-2023 ↗
- VANDER PUTTEN Alexis founder
- WANTEN Martijn Luc Rita founder
Capital over time
- 24-05-2023 Incorporation · €1,000 · 100 shares
Mandate history
3 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Francis Wanten |
|
| Jowan |
|
| POILSART |
|
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Johan Lagae”“Els Bruls”“Toon Jacobs”“Sander Claus”“Eric Haenen”deed of 10-06-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100”deed of 24-05-2023 (in French)