ECOPOWER
ActiveSummary
ECOPOWER has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66.1m and a net result of €5.4m. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 83% of 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
05-05
NBB filing
Annual accounts filed
financial year 2025 · full format
20-01
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)2 facts ▸
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)
2 facts ▸
- General meeting, 26-04-2025
- Auditor reappointment, MOORE AUDIT (statutory auditor)
2025
31-12
Financial
Back to profitnet €5.4m
Net result €5.4m after one loss-making year.
09-05
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
23-10
Gazette deed
Resignation: Heleen Schockaert (director)2 facts ▸
Gazette deed
Resignation: Heleen Schockaert (director)
2 facts ▸
- Board meeting, 09-04-2024
- Director resignation, Heleen Schockaert (director)
21-05
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
08-11
Gazette deed
Resignation: Erwin Storms (director)2 facts ▸
Gazette deed
Resignation: Erwin Storms (director)
2 facts ▸
- Board meeting, 11-09-2023
- Director resignation, Erwin Storms (director)
26-09
Gazette deed
Resignations: Dirk Vansintjan, Marie Bossyns and Lucas Vermeeren4 facts ▸
Gazette deed
Resignations: Dirk Vansintjan, Marie Bossyns and Lucas Vermeeren
4 facts ▸
- General meeting, 29-04-2023
- Director resignation, Dirk Vansintjan (director)
- Director resignation, Marie Bossyns (director)
- Director resignation, Lucas Vermeeren (director)
14-07
Gazette deed
Appointments: Greet De Gueldre, Antony Van der Hauwaert and 6 others11 facts ▸
Gazette deed
Appointments: Greet De Gueldre, Antony Van der Hauwaert and 6 others
11 facts ▸
- General meeting, 29-04-2023
- Board meeting, 05-06-2023
- Director appointment, Greet De Gueldre (director)
- Director appointment, Antony Van der Hauwaert (director)
- Director appointment, Bram Leys (director)
- Director appointment, Kathleen Markey (director)
- Director appointment, Heleen Schockaert (director)
- Director appointment, Erwin Storms (director)
- Director appointment, Tom Willems (director)
- Director appointment, Gabriëlle van Zoeren (director)
- Director appointment, Bram Leys (chair)
22-05
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Back to profitnet €1.0m
Net result €1.0m after one loss-making year.
15-06
Gazette deed
Appointments: Luc Vermeeren, Marie Bossyns and 4 othersPermanent representative: Jimmy Depré11 facts ▸
Gazette deed
Appointments: Luc Vermeeren, Marie Bossyns and 4 others
Permanent representative: Jimmy Depré11 facts ▸
- Board meeting, 18-09-2017
- Director appointment, Luc Vermeeren (voorzitter van het bestuursorgaan)
- Board meeting, 28-09-2021
- Director appointment, Marie Bossyns (director)
- Director appointment, Bram Leys (director)
- Board meeting, 02-12-2021
- Director appointment, Greet De Gueldre (director)
- Director appointment, Gabrielle Van Zoeren (director)
- General meeting, 30-04-2022
- Auditor appointment, MOORE AUDIT
- Permanent representative, Jimmy Depré
Show earlier events
19-05
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Weakest financial yearnet -€4.1m
Net result drops to -€4.1m, the lowest in the series; recovery starts the following year.
07-06
NBB filing
Annual accounts filed
financial year 2020 · full format
21-05
Gazette deed
Purpose · Amendment of the articles · Legal-form change · MiscellaneousPurpose change · Legal-form conversion · Reserve release6 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Miscellaneous
Purpose change · Legal-form conversion · Reserve release6 facts ▸
- General meeting, 19-04-2021
- Purpose change, “De coöperatieve vennootschap heeft hoofdzakelijk tot doel in het algemeen belang bij te dragen tot de realisatie van een koolstofneutrale samenleving en een rec…” (deed in Dutch)
- Legal-form conversion, “Coöperatieve vennootschap met beperkte aansprakelijkheid -> Erkende coöperatieve vennootschap” (deed in Dutch)
- Reserve release, “Herbestemming van statutair onbeschikbaar eigen vermogen (Vast Kapitaal + Wettelijke reserve) naar beschikbare eigenvermogensrekening” (deed in Dutch)
- Representation change, “De vennootschap wordt voortaan ook geldig vertegenwoordigd door de voorzitter van de raad van bestuur, alleen handelend” (deed in Dutch)
- Share price, 250, EUR
2020
19-05
NBB filing
Annual accounts filed
financial year 2019 · full format
07-02
Gazette deed
Resignation: Gust Janssen (director)2 facts ▸
Gazette deed
Resignation: Gust Janssen (director)
2 facts ▸
- Board meeting, 14-11-2019
- Director resignation, Gust Janssen (director)
2019
31-12
Financial
Back to profitnet €1.5m
Net result €1.5m after one loss-making year.
23-09
Gazette deed
Resignation: Ruth Stockx (director)2 facts ▸
Gazette deed
Resignation: Ruth Stockx (director)
2 facts ▸
- Board meeting, 03-09-2018
- Director resignation, Ruth Stockx (director)
26-07
Gazette deed
Appointment: PKF-VMB BEDRIJFSREVISOREN-RÉVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Ingrid Vosch3 facts ▸
Gazette deed
Appointment: PKF-VMB BEDRIJFSREVISOREN-RÉVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Ingrid Vosch3 facts ▸
- General meeting, 13-04-2019
- Auditor appointment, PKF-VMB BEDRIJFSREVISOREN-RÉVISEURS D'ENTREPRISES
- Permanent representative, Ingrid Vosch
30-04
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
30-04
NBB filing
Annual accounts filed
financial year 2017 · full format
19-03
Gazette deed
Appointment: Jim Williame (day-to-day manager)2 facts ▸
Gazette deed
Appointment: Jim Williame (day-to-day manager)
2 facts ▸
- Board meeting, 22-01-2018
- Director appointment, Jim Williame (day-to-day manager)
2017
26-07
Gazette deed
Resignations: Kristof Deprez (director) and Jim Williame (director)Appointments: Relirnde Baeten, Karel Derveaux and 12 others17 facts ▸
Gazette deed
Resignations: Kristof Deprez (director) and Jim Williame (director)
Appointments: Relirnde Baeten, Karel Derveaux and 12 others17 facts ▸
- General meeting, 08-04-2017
- Director resignation, Kristof Deprez (director)
- Director resignation, Jim Williame (director)
- Director appointment, Relirnde Baeten (director)
- Director appointment, Karel Derveaux (director)
- Director appointment, Kathleen Markey (director)
- Director appointment, Ruth Stokx (director)
- Director appointment, Erwin Storms (director)
- Director appointment, Dirk Vansintjan (director)
- Director appointment, Gust Janssen (director)
- Director appointment, Luc Vermeeren (director)
- Director appointment, Tom Willems (director)
- +5 further facts in this act
30-06
Gazette deed
Capital & sharesBusiness division transfer · Real estate · Accounting effect7 facts ▸
Gazette deed
Capital & shares
Business division transfer · Real estate · Accounting effect7 facts ▸
- Business division transfer, “Overdracht van de bedrijfstak 'Zonne-installaties Tielt' van EZT aan ECOPOWER” (deed in Dutch)
- Real estate, “Gebouw met alle aanhorigheden, op en met medegaande grond, gelegen Schoolstraat 1, Aarsele (Stad Tielt - zesde afdeling - Aarsele), sectie A, deel van nummer 42…” (deed in Dutch)
- Real estate, “Gebouw met alle aanhorigheden, op en met medegaande grond, gelegen Belgiëlaan 2 (Stad Tielt - tweede afdeling), sectie E, deel van nummer 449D P0001, oppervlakt…” (deed in Dutch)
- Real estate, “Gebouw met alle aanhorigheden, op en met medegaande grond, gelegen Meulebeeksesteenweg 2D (Stad Tielt - derde afdeling), sectie I, deel van nummer 288CP0000, op…” (deed in Dutch)
- Real estate, “Gebouw met alle aanhorigheden, op en met medegaande grond, gelegen Schoolstraat 5, Aarsele (Stad Tielt - zesde afdeling - Aarsele), sectie A, deel van nummer 42…” (deed in Dutch)
- Real estate, “Gebouw met alle aanhorigheden, op en met medegaande grond, gelegen Sportlaan (Stad Tielt - eerste afdeling), sectie K, deel van nummer 417R P0000, oppervlakte 6…” (deed in Dutch)
- Accounting effect, 29-05-2017
05-05
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
28-09
Gazette deed
RestructuringDemerger · Real estate · Agreement5 facts ▸
Gazette deed
Restructuring
Demerger · Real estate · Agreement5 facts ▸
- Demerger, 51.000 EUR, “Zonne-installaties” (deed in Dutch)
- Real estate, “Opstalrechten om op het dak van de hierna opgelijste gebouwen zonne-installaties op te richten: Sportzalen Tielt (Sportlaan 1 en 3, 8700 Tielt), Sportzaal Aarse…” (deed in Dutch)
- Agreement, “Kaderovereenkomst betreffende de overdracht van de bedrijfstak” (deed in Dutch)
- Agreement, “stille handelsvennootschap PV Tielt” (deed in Dutch)
- Closing date, “10th working day after notification that all suspensive conditions are met, and at the earliest 6 weeks after filing of the act at the Court of Commerce in Ghen…” (deed in Dutch)
11-07
Gazette deed
Resignations: Luc Motmans, Frédéric Haghebaert and 2 othersAppointments: Tim Stallaert, Talita Heijmerink and 3 others · Permanent representative: Patrick Kilian22 facts ▸
Gazette deed
Resignations: Luc Motmans, Frédéric Haghebaert and 2 others
Appointments: Tim Stallaert, Talita Heijmerink and 3 others · Permanent representative: Patrick Kilian22 facts ▸
- General meeting, 12-04-2014
- Director resignation, Luc Motmans (controlerende vennoot)
- Director resignation, Frédéric Haghebaert (controlerende vennoot)
- Director resignation, Thierry Decocq (controlerende vennoot)
- Director appointment, Tim Stallaert (controlerend vennoot)
- Director appointment, Talita Heijmerink (controlerend vennoot)
- Director appointment, Marko Bosman (controlerend vennoot)
- Board meeting, 16-01-2015
- Director resignation, Ingrid Verduyn (director)
- Board meeting, 18-01-2016
- Director appointment, Kathleen Markey (director)
- Board composition, Relinde Baeten (director)
- +10 further facts in this act
2013
06-12
Gazette deed
Appointment: VCLJ Bedrijfsrevisoren bvba (statutory auditor)Permanent representative: Rik Van Cakenberghe · Registered-office move · Power of attorney6 facts ▸
Gazette deed
Appointment: VCLJ Bedrijfsrevisoren bvba (statutory auditor)
Permanent representative: Rik Van Cakenberghe · Registered-office move · Power of attorney6 facts ▸
- Board meeting
- Registered-office move, posthoflei 3 bus 3, 2600 Berchem
- Power of attorney, Ecopower cvba
- General meeting, 13-04-2013
- Auditor appointment, VCLJ Bedrijfsrevisoren bvba (statutory auditor)
- Permanent representative, Rik Van Cakenberghe
2011
13-09
Gazette deed
Resignations: Johan Hamels (controlerend vennoot) and Piet Coussens (controlerend vennoot)Appointments: Luc Motmans, Frédéric Haghebaert and 10 others16 facts ▸
Gazette deed
Resignations: Johan Hamels (controlerend vennoot) and Piet Coussens (controlerend vennoot)
Appointments: Luc Motmans, Frédéric Haghebaert and 10 others16 facts ▸
- Director resignation, Johan Hamels (controlerend vennoot)
- Director resignation, Piet Coussens (controlerend vennoot)
- Director appointment, Luc Motmans (controlerend vennoot)
- Director appointment, Frédéric Haghebaert (controlerend vennoot)
- Director appointment, Thierry Decocq (controlerend vennoot)
- General meeting, 10-04-2010
- Auditor appointment, VCLJ Bedrijfsrevisoren bvba (statutory auditor)
- General meeting, 09-04-2011
- Director appointment, Relinde Baeten (director)
- Director appointment, Kristof Deprez (director)
- Director appointment, Karel Derveaux (director)
- Director appointment, Ruth Stokx (director)
- +4 further facts in this act
2005
27-09
Gazette deed
Resignations: Wilfried Gilis, Dirk Knapen and Relinde BaetenAppointments: Kristof Deprez, Francis Donvil and 3 others · Permanent representative: Hugo Wanner10 facts ▸
Gazette deed
Resignations: Wilfried Gilis, Dirk Knapen and Relinde Baeten
Appointments: Kristof Deprez, Francis Donvil and 3 others · Permanent representative: Hugo Wanner10 facts ▸
- Director resignation, Wilfried Gilis (director)
- Director resignation, Dirk Knapen (director)
- Director resignation, Relinde Baeten (director)
- Director appointment, Kristof Deprez (director)
- General meeting, 13-04-2002
- Director appointment, Francis Donvil (controlerende vennoot)
- Director appointment, Netwerk Vlaanderen vzw (controlerende vennoot)
- Permanent representative, Hugo Wanner
- Director appointment, Jim Williame (director)
- Director appointment, Dirk Vansintjan (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
18 of 18 deeds read