Ed. Proj. Epsilon

Active Public limited companyfounded 2011active for 15 yearsDe Lange Beemden 14.1, 3550 Heusden-ZolderKBO/BCE: BE 0837.593.812 subsidiary of PATRONALE SOLAR#2 company by total assets in Heusden-Zolder, Energy sector

Part of the group PATRONALE LIFE 2 companies

See the group

Ed. Proj. Epsilon

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Board

5 directors, 2 in day-to-day management, 1 auditor, no change since June 2026

Deed of 09-06-2026New statutory auditorPwC Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Frederik Jansen and William Rutten · Director discharge: EY Bedrijfsrevisoren BV · General meeting of 23-04-2026

Patronale Life NV

Chair of the board and director, permanent representative Filip Moeykens

chair of the board appointed by deed of 04-09-2019 director current term since 08-10-2021 term until 27-04-2028

also on the board of 31 other companies

listed in the 2025 annual accounts, filed on 21-05-2026

PATRONALE LIFE, AFGEKORT : PATRONALE

Chair of the board and director, permanent representative Filip Moeykens

chair of the board appointed by deed of 10-12-2021 director current term since 08-10-2021 term until 27-04-2028

also on the board of 10 other companies

listed in the 2025 annual accounts, filed on 21-05-2026

Energy Solutions Group NV

Director and managing director, permanent representative Bert Creemers

director since 27-04-2023 managing director appointed by deed of 06-06-2023 term until 27-04-2028

listed in the 2025 annual accounts, filed on 21-05-2026

RENTFIN BV

Director, permanent representative Peggy Rentmeesters

since 27-04-2023 term until 27-04-2028

listed in the 2025 annual accounts, filed on 21-05-2026

CREEMERS Bert

Director and managing director

appointed by deed of 10-12-2021 term until the 2027 general meeting

also on the board of 3 other companies

BV PwC Bedrijfsrevisoren

Statutory auditor, permanent representative William Rutten

appointed by deed of 09-06-2026

Day-to-day management: Energy Solutions Group NV, CREEMERS Bert

Permanent representatives 3

Filip Moeykens

Permanent representative, for Patronale Life NV

appointed by deed of 04-09-2019

Bert Creemers

Permanent representative, for Energy Solutions Group NV

appointed by deed of 06-06-2023

also on the board of 6 other companies

Peggy Rentmeesters

Permanent representative, for RENTFIN BV

appointed by deed of 06-06-2023

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today

All 18 In office 6 Ended 12

PATRONALE LIFE, AFGEKORT : PATRONALE
Director, Chair of the board

Patronale Life NV
Chair of the board, Director

CREEMERS Bert
Director, Managing director

Energy Solutions Group NV
Director, Managing director

RENTFIN BV
Director

BV PwC Bedrijfsrevisoren
Statutory auditor

EY Bedrijfsrevisoren BV
Statutory auditor

BAETE Diederik
Director

Manage.O.N.s
Director

Patronale Group NV
Director

Emst & Young Bedrijfsrevisoren
Statutory auditor

Edison Energy Blue
Director

CALLENS, PIRENNE & CO, BEDRIJFSREVISOREN
Statutory auditor

BELGIUM RENEWABLE INVESTMENTS
Gedelegeerd bestuurder en bestuurder gelast met het dagelijks bestuur

Fork Capital NV
Director

KEMPS Louis Felix
Class B director

C.A.W. Peters Beheer B.V.
Class B director

Ir. J.K. Klooster Beheer B.V.
Class B director

LeadershipBoardStatutory auditorEarlierRest of the termend not dated

Mandates as a list

PATRONALE LIFE, AFGEKORT : PATRONALE
- Director, appointed by deed of 23-05-2016, still in office
- Chair of the board, appointed by deed of 10-12-2021, still in office
Patronale Life NV
- Director, appointed by deed of 04-09-2019, still in office
- Chair of the board, appointed by deed of 04-09-2019, still in office
CREEMERS Bert
- Director, appointed by deed of 10-12-2021, until 27-04-2023
- Director, appointed by deed of 10-12-2021, still in office
- Managing director, appointed by deed of 10-12-2021, until 27-04-2023
- Managing director, appointed by deed of 10-12-2021, still in office
Energy Solutions Group NV
- Director, from 08-10-2021 to date
- Managing director, appointed by deed of 06-06-2023, still in office
RENTFIN BV
- Director, from 27-04-2023 to date
BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 09-06-2026, still in office
EY Bedrijfsrevisoren BV
- Statutory auditor, from 17-05-2019 to 09-06-2026
BAETE Diederik
- Director, appointed by deed of 10-12-2021, until 27-04-2023
Manage.O.N.s
- Director, appointed by deed of 10-12-2021, until 27-04-2023
Patronale Group NV
- Director, from 08-10-2021 to 27-04-2023
Emst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 04-09-2019, until 27-05-2022
Edison Energy Blue
- Director, from 02-05-2016 to 08-10-2021
CALLENS, PIRENNE & CO, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 23-05-2016, until 17-05-2019
BELGIUM RENEWABLE INVESTMENTS
- Director, appointed by deed of 23-05-2016, last mentioned in 2016
- Gedelegeerd bestuurder en bestuurder gelast met het dagelijks bestuur, appointed by deed of 13-06-2016, last mentioned in 2016
Fork Capital NV
- Director, appointed by deed of 23-05-2016, no longer listed in the 2025 annual accounts
KEMPS Louis Felix
- Class B director, appointed by deed of 07-10-2011, until 25-02-2016
C.A.W. Peters Beheer B.V.
- Class B director, appointed by deed of 07-10-2011, no longer listed in the 2025 annual accounts
Ir. J.K. Klooster Beheer B.V.
- Class B director, appointed by deed of 07-10-2011, no longer listed in the 2025 annual accounts