Eneco Belgium
The computed 12-month bankruptcy probability of Eneco Belgium is 0.3% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 15-09-2025 | 2025-00495864 |
| 31-03-2024 | volledig | 17-09-2024 | 2024-00467016 |
| 31-03-2023 | volledig | 12-09-2023 | 2023-00446197 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20090276 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-23500409 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29100499 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26600269 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14000187 |
-
Current19-11-2022 → present
2 events
- 15-12-2022 Appointed· Managing director
- 19-11-2022 Appointed· Director
-
Eneco B.V.Legal entityDirector· perm. rep.: Franciscus van de NoortState Gazette act 22142633 (02-12-2022)Current19-11-2022 → present
2 events
- 19-11-2022 Resigned· Director
- 19-11-2022 Mandate renewed· Director
Former directors (2)
-
Former01-09-2019 → 14-12-2022
4 events
- 14-12-2022 Resigned· Managing director
- 19-11-2022 Resigned· Director
- 01-09-2019 Appointed· Director
- 01-09-2019 Appointed· Managing director
-
Enevision BVLegal entityDirector· perm. rep.: Christophe DegrezState Gazette act 19122015 (12-09-2019)Former- → 23-08-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Gert Vanhees |
- | 03-10-2023 → present |
Show 1 earlier auditors
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Gert Vanhees succeeded by Deloitte Bedrijfsrevisoren BVBA in 2023 |
- | 14-07-2020 → 03-10-2023 |
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 03-11-2017 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0053/00F000 | Flanders | 3.5 ha | 1 · 1.9 ha | 11.7 m · 3 fl. |
| 12402A0047/00D000 | Flanders | 1.0 ha | 1 · 1,216 m² | 42.5 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-10-2023 Gert Vanhees reappointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van Deloitte Bedrijfsrevisoren BVBA, gevestigd te Gateway Building - Luchthaven Nationaal 1, bus J, 1930 Zaventem, als Commissaris, die voor de uitoefening van zijn mandaat zal worden vertegenwoordigd door de heer Gert Vanhees, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}17-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2022 1 director appointed, 1 resigning
- Albert Clinckers, Gedelegeerd bestuurder
- Jean-Jacques Delmée, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Delm\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-14",
"evidence_quote": "De bestuurders beslissen om het mandaat van de heer Jean-Jacques Delm\u00E9e als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Albert Clinckers",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "De bestuurders beslissen om de heer Albert Clinckers als gedelegeerd bestuurder van de Vennootschap te benoemen met ingang op 15 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}02-12-2022 1 director appointed, 2 resigning, 1 reappointed
- Albert Clinckers, Bestuurder
- Jean-Jacques Delmée, Bestuurder
- Franciscus van de Noort, Bestuurder
- Selina Thurer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Delm\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-19",
"evidence_quote": "De ondergetekende aandeelhouders nemen kennis van het ontslag van de heer Jean-Jacques Delm\u00E9e als bestuurder van de Vennootschap met ingang van 19 november 2022.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus van de Noort",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eneco B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-19",
"evidence_quote": "De ondergetekende aandeelhouders nemen kennis van het ontslag van Eneco B.V., vast vertegenwoordigd door Franciscus van de Noort, als bestuurder van de Vennootschap met ingang van 19 november 2022.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Clinckers",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-19",
"evidence_quote": "De aandeelhouders beslissen om, met ingang van 19 november 2022, Albert Clinckers, te benoemen tot bestuurder van de Vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Selina Thurer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eneco B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-19",
"evidence_quote": "De aandeelhouders beslissen om, met ingang van 19 november 2022, Eneco B.V., vast vertegenwoordigd door Selina Thurer, te herbenoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}14-07-2020 Gert Vanhees reappointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter stelt aan de vergadering voor om als commissaris voor rekeningen Deloitte Bedrijfsrevisoren CVBA, gevestigd 1930 ZAVENTEM, Gateway Building-Luchthaven Nationaal 1, bus J te herbenoemen dewelke zal vertegenwoordigd zijn voor de uitoefening voor zijn mandaat door de heer Gert Vanhees, be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}12-09-2019 2 directors appointed, 1 resigning
- Jean-Jacques Delmée, Bestuurder
- Jean-Jacques Delmée, Gedelegeerd bestuurder
- Christophe Degrez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Degrez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enevision BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-08-23",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Enevision BV, vast vertegenwoordigd door de heer Christophe Degrez, als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 23 augustus 2019, met ingang vanaf 23 augustus 2019 en besluiten dit ontslag te aanvaarde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Delm\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De aandeelhouders besluiten de heer Jean-Jacques Delm\u00E9e te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 september 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Delm\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De raad van bestuur besluit de heer Jean-Jacques Delm\u00E9e te benoemen als gedelegeerd bestuurder, met ingang vanaf 1 september 2019;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}19-06-2018 Capital increase of €31,925,264 to €115,921,349
- €83.996.085 → €115.921.349
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 31925264.0,
"currency": "EUR",
"after_eur": 115921349.0,
"delta_eur": 31925264.0,
"before_eur": 83996085.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-01",
"evidence_quote": "Ingevolge de fusie door overneming, beslist de algemene vergadering het kapitaal te verhogen ten belope van eenendertig miljoen negenhonderd vijfentwintigduizend tweehonderd vierenzestig euro (\u20AC 31.925.264,00) om het kapitaal te brengen van drie\u00EBntachtig miljoen negenhonderd zesennegentigduizend vijfentachtig euro (\u20AC 83.996.085,00) op honderd vijftien miljoen negenhonderd eenentwintigduizend driehonderd negenenveertig euro (\u20AC 115.921.349,00) door creatie van vijfenzeventigduizend zevenhonderd veertien (75.714) nieuwe aandelen, volledig volgestort",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}18-01-2018 Capital increase of €83,934,585 to €83,996,085
- €61.500 → €83.996.085
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 83934585.0,
"currency": "EUR",
"after_eur": 83996085.0,
"delta_eur": 83934585.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met drie\u00EBntachtig miljoen negenhonderd vierendertigduizend vijfhonderd vijfentachtig euro (\u20AC 83.934.585,00), om het van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) te brengen op drie\u00EBntachtig miljoen negenhonderd zesennegentigduizend vijfentachtig euro (\u20AC 83.996.085,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.948.879",
"name_full": "ENECO BELGIUM",
"legal_form": "NV"
}
}07-11-2017 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Battelsesteenweg 455 i, 2800 Mechelen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ENECO BELGI\u00CB B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ENECO BELGI\u00CB B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 60885,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ENECO B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ENECO B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 615,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 615,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0683.948.879",
"name_full": "Eneco Belgium",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-11-02",
"post_incorporation_mandates": []
}| Legal nameNL | Eneco Belgium |