ENERCON SERVICES BELGIUM
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ENERCON SERVICES BELGIUM has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €895,749 and a net result of €45,776, of which €61,183 non-recurring income. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 25% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Directors
Directors
1 director, last change in 2023
Board 1
Terpstra Johannes
Current
Statutory auditor 1
Callens Vandelanotte NV
Current
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Terpstra Johannes |
|
| Callens Vandelanotte NV |
|
| Wouters, Van Merode & C° Bedrijfsrevisoren BV |
|
| Frederic Maenhout |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 20-07-2023
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders”deed of 01-02-2024 (in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging, door algemene vergadering bij…”
deed of 01-02-2024 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- Windenergy Service BVNL
- ENERCON SERVICES BELGIUM
Owners 1
- Windenergy Service BVNLconsolidating parentconsolidates
Capital and shareholders
Capital over the years
- 01-02-2024 Converted to available equity
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Volmacht aan ander lid van college via schriftelijk weergeefbaar communicatiemiddel met handtekening voor welbepaalde vergadering,meerdere…”Other provision: “Bestuursorgaan §3 algemeen, vastgelegd in notulen, ondertekend door voorzitter en leden die dat verlangen”Other provision: “Dagelijks bestuur, gedelegeerd-bestuurder, directeur, algemeen directeur of titel in benoemingsbesluit”Other provision: “Controle van de vennootschap, één of meerdere commissarissen”Other provision: “Toegang algemene vergadering en stemrecht, rechten mogen niet geschorst zijn”Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon, aandeelhouder of niet, via alle middelen van overdracht”2 more provisions in the deed, see the deed of 01-02-2024
Articles of association, deed of 01-02-2024 (in Dutch)