EN30
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
Gung-Ho Beheer B.V.
Current
Director · appointed in the act of 27-12-2024 · Legal entity · permanent representative: IN ’T VELD Jeroen Gerard · listed in the 2025 annual accounts, filed on 31-08-2026
JQTM
Current
Director · appointed in the act of 27-12-2024 · Legal entity · permanent representative: NEYRINCK Tom · listed in the 2025 annual accounts, filed on 31-08-2026
PerPetum Europe
Current
Director · appointed in the act of 27-12-2024 · Legal entity · permanent representative: LEENKNEGT Luc · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
IN ’T VELD Jeroen Gerard
Current
Permanent representative · appointed in the act of 27-12-2024 · for Gung-Ho Beheer B.V.
LEENKNEGT Luc
Current
Permanent representative · appointed in the act of 27-12-2024 · for PerPetum Europe
NEYRINCK Tom
Current
Permanent representative · appointed in the act of 27-12-2024 · for JQTM
Statutory auditor 1
Ernst en Young Bedrijfsrevisoren
Current
Statutory auditor · since 20-12-2024 · term of 3 financial years from 2024 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-12-2024Owners and capital
Shareholders
3 ownersChain of control
- PerPetum Europe NV
- EN30
Owners 3
- PerPetum Europe NVconsolidating parentEquity €90.0m Profit of €32,946 in 2025 (loss of €87,100 in 2024)consolidates
- Equity €440,647 Loss of €5.7m in 2025 (loss of €3.9m in 2024) Checked score 5250%
- Equity €152.7m Profit of €28,663 in 2025 (loss of €11.1m in 2024)25%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 27-12-2024 ↗
- BESIX GROUP (BE 0400.459.154) 250 shares (25%)
- PERPETUM ENERGY (BE 0893.005.754) 500 shares (50%)
- REBEL Development (BE 1017.530.295) 250 shares (25%)
Capital over time
- 27-12-2024 Incorporation · €61,500 · 1,000 shares
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Gung-Ho Beheer B.V. |
|
| JQTM |
|
| PerPetum Europe |
|
| Ernst en Young Bedrijfsrevisoren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen onder leden, raad van bestuur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Articles of association, deed of 27-12-2024 (in Dutch)