EnDev-R
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
02-10
financial year 2026 · full format
21-05
Gazette deed
Registered officeRegistered-office move1 point ▸
Gazette deed
Registered office
Registered-office move1 point ▸
- Registered-office move, Blarenberglaan 2 C,2800 Mechelen
2025
20-11
Gazette deed
Reappointment: C² REVISEURS & ASSOCIES (statutory auditor)Power of attorney3 points ▸
Gazette deed
Reappointment: C² REVISEURS & ASSOCIES (statutory auditor)
Power of attorney3 points ▸
- General meeting, 01-09-2025
- Auditor reappointment, C² REVISEURS & ASSOCIES (statutory auditor)
- Power of attorney, Claudia Moschini
01-10
financial year 2025 · full format
2024
27-09
financial year 2024 · full format
31-03
Financial
Highest result from 2019 to 2026net €967,136 ▲183%
The operating result of €1.4m and the net result of €967,136 are both a record.
31-03
Financial
Equity above €2mequity €2.4m ▲34.1%
With a profit in every financial year since 2019, equity grows to €2.4m.
2023
20-10
financial year 2023 · full format
24-01
Gazette deed
Resignation: Realfi BV (day-to-day manager)Permanent representative: Miguel de Schaetzen · Appointment: Realfi BV (day-to-day manager)5 points ▸
Gazette deed
Resignation: Realfi BV (day-to-day manager)
Permanent representative: Miguel de Schaetzen · Appointment: Realfi BV (day-to-day manager)5 points ▸
- Board meeting, 26-09-2022
- Director resignation, Realfi BV (day-to-day manager)
- Permanent representative, Miguel de Schaetzen
- Director appointment, Realfi BV (day-to-day manager)
- Director appointment, Realfi BV (chair of the board)
2022
07-11
Gazette deed
Resignations: Realfi BV (director) and Eneco Wind Belgium (director)Permanent representatives: Miguel de Schaetzen, Cornelis de Haan and Steven Van Muylder · Appointments: Realfi BV, Eneco Wind Belgium and 2 others · Capital increase19 points ▸
Gazette deed
Resignations: Realfi BV (director) and Eneco Wind Belgium (director)
Permanent representatives: Miguel de Schaetzen, Cornelis de Haan and Steven Van Muylder · Appointments: Realfi BV, Eneco Wind Belgium and 2 others · Capital increase19 points ▸
- General meeting, 26-09-2022
- Capital increase, €800,000
- Other provision, “splitsing aantal aandelen”, 1639480 (deed in Dutch)
- Kind of shares, “indeling in drie soorten aandelen, door de statuten toe te kennen” (deed in Dutch)
- Name change, EnDev-R
- Amendment of the articles
- Capital, €1,639,480
- Director resignation, Realfi BV (director)
- Permanent representative, Miguel de Schaetzen, mentioned 2 times in the deed
- Director resignation, Eneco Wind Belgium (director)
- Permanent representative, Cornelis de Haan
- Director appointment, Realfi BV (class A director)
- The act holds 7 more points.
24-10
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease3 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease3 points ▸
- General meeting, 20-09-2022
- Capital decrease, €480,520
- Amendment of the articles, 5
16-09
Gazette deed
Reappointment: C2 REVISEURS & ASSOCIES (statutory auditor)2 points ▸
Gazette deed
Reappointment: C2 REVISEURS & ASSOCIES (statutory auditor)
2 points ▸
- General meeting, 22-08-2022
- Auditor reappointment, C2 REVISEURS & ASSOCIES (statutory auditor)
Show earlier events
10-05
financial year 2021 · full format
2021
31-12
Financial
Weakest financial yearnet €11,957 ▼95.7%
The net result drops to €11,957, the lowest from 2019 to 2026. It recovers the following year.
11-06
financial year 2020 · full format
2020
11-05
financial year 2019 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank