Checked.be
Active
BE 0542.998.575Cooperative company
EnerGent
Beverhoutplein 7 ·9000 Gent, Belgium· 12 yrs active
Sector: NACE 35120
(35120)
Conclusion
The computed 12-month bankruptcy probability of EnerGent is 0.1% (very low). The company has been active since 2013 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.
Based on State Gazette and CBE data.
Key figures
| Active | 12 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 29-04-2026 | 2026-00093380 |
| 31-12-2024 | verkort | 22-06-2025 | 2025-00166750 |
| 31-12-2023 | verkort | 16-05-2024 | 2024-00090283 |
| 31-12-2022 | micro | 29-05-2023 | 2023-00098652 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20148917 |
| 31-12-2020 | micro | 05-06-2021 | 2021-17700175 |
| 31-12-2019 | micro | 05-07-2020 | 2020-26900553 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42300294 |
| 31-12-2017 | micro | 24-07-2018 | 2018-37800172 |
| 31-12-2016 | micro | 16-08-2017 | 2017-43300465 |
Directors & mandates
Current directors & mandates
-
Current19-01-2026 → present
-
Current19-01-2026 → present
-
Current19-01-2026 → present
-
Current19-01-2026 → present
-
Current19-01-2026 → present
-
Current27-11-2023 → present
-
Current05-01-2023 → present
-
Current05-01-2023 → present
-
Current05-01-2021 → present
3 events
- 19-01-2026 Mandate renewed· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Appointed· Director
-
Current05-01-2021 → present
3 events
- 19-01-2026 Mandate renewed· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Appointed· Director
-
Current05-01-2021 → present
2 events
- 19-01-2026 Mandate renewed· Director
- 05-01-2021 Appointed· Director
-
Current27-11-2017 → present
-
Current27-11-2017 → present
4 events
- 19-01-2026 Mandate renewed· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Appointed· Director
-
Current27-11-2017 → present
4 events
- 19-01-2026 Mandate renewed· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Mandate renewed· Director
-
Current27-11-2017 → present
-
Current27-11-2017 → present
3 events
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Mandate renewed· Director
-
Current31-12-2015 → present
5 events
- 19-01-2026 Mandate renewed· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Mandate renewed· Director
- 31-12-2015 Appointed· Director
Former directors (14)
-
Former05-01-2021 → 19-01-2026
3 events
- 19-01-2026 Resigned· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Appointed· Director
-
Former27-11-2017 → 19-01-2026
4 events
- 19-01-2026 Resigned· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Mandate renewed· Director
-
Former27-11-2023 → 30-04-2024
2 events
- 30-04-2024 Resigned· Director
- 27-11-2023 Appointed· Director
-
Former27-11-2017 → 27-11-2023
4 events
- 27-11-2023 Resigned· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Mandate renewed· Director
-
Former05-01-2021 → 27-11-2023
3 events
- 27-11-2023 Resigned· Director
- 27-11-2023 Resigned· Managing director
- 05-01-2021 Mandate renewed· Director
-
Former05-01-2021 → 30-09-2023
3 events
- 30-09-2023 Resigned· Director
- 05-01-2023 Mandate renewed· Director
- 05-01-2021 Mandate renewed· Director
-
Former27-11-2017 → 05-01-2023
3 events
- 05-01-2023 Resigned· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Mandate renewed· Director
-
Former27-11-2017 → 05-01-2023
3 events
- 05-01-2023 Resigned· Director
- 05-01-2021 Mandate renewed· Director
- 27-11-2017 Appointed· Director
-
Former27-11-2017 → 05-01-2021
2 events
- 05-01-2021 Resigned· Director
- 27-11-2017 Mandate renewed· Director
-
Former27-11-2017 → 05-01-2021
2 events
- 05-01-2021 Resigned· Director
- 27-11-2017 Mandate renewed· Director
-
Former27-11-2017 → 14-05-2019
2 events
- 14-05-2019 Resigned· Director
- 27-11-2017 Appointed· Director
-
Former27-11-2017 → 14-05-2019
2 events
- 14-05-2019 Resigned· Director
- 27-11-2017 Mandate renewed· Director
-
Former01-09-2014 → 27-11-2017
2 events
- 27-11-2017 Resigned· Director
- 01-09-2014 Mandate renewed· Director
-
Former— → 31-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 35120 |
| Legal form | Cooperative company(706) |
| Incorporation | 04-12-2013 |
| Status | Active |
| Postal code | 9000 |
Connections & network
Group structure
Subsidiary · 1 location
→
Linked via shared directors
via GOETHALS LUC · Managing director
→
via GOETHALS LUC · Director
→
via GOETHALS LUC · Director
→
via GOETHALS LUC · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
De Maatschap Energent-Denderstroom-Stroomvloed
since 20212.320.971.359
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44802B0586/00C000 | Flanders | 217 m² | 1 · 116 m² | 15.5 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-04-2026
NBB filing
Annual accounts filed
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
2025
22-06-2025
NBB filing
Annual accounts filed
2024
18-06-2024
State Gazette act
Director changes
18-06-2024
State Gazette act
Director changes
16-05-2024
NBB filing
Annual accounts filed
2023
27-11-2023
State Gazette act
Director changes
27-11-2023
State Gazette act
Director changes
29-05-2023
NBB filing
Annual accounts filed
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
2022
29-06-2022
NBB filing
Annual accounts filed
03-06-2022
State Gazette act
Registered-office change
03-06-2022
State Gazette act
Registered-office change
2021
05-06-2021
NBB filing
Annual accounts filed
05-01-2021
State Gazette act
Director changes
2020
05-07-2020
NBB filing
Annual accounts filed
2019
31-07-2019
NBB filing
Annual accounts filed
14-05-2019
State Gazette act
Director changes
2018
24-07-2018
NBB filing
Annual accounts filed
2017
27-11-2017
State Gazette act
Director changes
16-08-2017
NBB filing
Annual accounts filed
2015
31-12-2015
State Gazette act
Director changes
2014
28-02-2014
State Gazette act
Director changes
2013
27-12-2013
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Address history · 2
03-06-2022
v3.2
03-06-2022
Registered-office move
All acts · 16
updated 5 months ago
2026
19-01-2026 4 directors appointed, 2 resigning, 7 reappointed
- Binnebeek Tjeu — Bestuurder
- De Bruyckere Luka — Bestuurder
- De Ryckere Olivier — Bestuurder
- Stevens Klaas — Bestuurder
- Dossche Veerle — Bestuurder
- Verbeek Pieter — Bestuurder
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
Summary:
v3.2
Technical details
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},
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"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - De Bruyckere Luka"
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"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - De Ryckere Olivier"
},
{
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},
{
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"person": {
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"name": "Dossche Veerle",
"address": null,
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},
"evidence_quote": "De vergadering neemt akte van het ontslag van volgende bestuurders - Dossche Veerle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
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},
"evidence_quote": "De vergadering neemt akte van het ontslag van volgende bestuurders - Verbeek Pieter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}19-01-2026 5 directors appointed, 2 resigning, 7 reappointed
- Binnebeek Tjeu — Bestuurder
- De Bruyckere Luka — Bestuurder
- De Ryckere Olivier — Bestuurder
- Stevens Klaas — Bestuurder
- Luc Goethals — Dagelijks bestuur
- Dossche Veerle — Bestuurder
- Verbeek Pieter — Bestuurder
- Beazar An — Bestuurder
Technical details
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"address": null,
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"profession": null,
"birth_place": null
},
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"rep_rotation_old_rep": null,
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"name": "Dossche Veerle",
"address": null,
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"birth_place": null
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "algemene_co\u00F6rdinator",
"person": {
"rrn": null,
"name": "Lina Avet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-19",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-06-2024 2 resigning
- Avet Lina — Bestuurder
- Steels Alain — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: -Avet Lina, met ingang van 30 september 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steels Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: - Steels Alain, met ingang van 30 april 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-18",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2024 2 resigning
- Avet Lina — Bestuurder
- Steels Alain — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: -Avet Lina, met ingang van 30 september 2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steels Alain",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: - Steels Alain, met ingang van 30 april 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}2023
27-11-2023 2 directors appointed, 3 resigning
- Laveyne Joannes — Bestuurder
- Steels Alain — Bestuurder
- Schoors Koen — Bestuurder
- Uytterhaegen Carl — Bestuurder
- Uytterhaegen Carl — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laveyne Joannes",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 15 april 2023 wordt de benoeming van volgende kandidaat-bestuurders goedgekeurd: - Laveyne Joannes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steels Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 15 april 2023 wordt de benoeming van volgende kandidaat-bestuurders goedgekeurd: - Steels Alain"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Schoors Koen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Uytterhaegen Carl"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van Carl Uytterhaegen als gedelegeerd bestuurder wordt eveneens aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}27-11-2023 2 directors appointed, 2 resigning correction
- Laveyne Joannes — Bestuurder
- Steels Alain — Bestuurder
- Schoors Koen — Bestuurder
- Uytterhaegen Carl — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laveyne Joannes",
"address": null,
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},
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},
{
"kind": "director_in",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "rectification",
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 2 resigning, 12 reappointed
- Claeys Stefaan — Bestuurder
- Malfait Tom — Bestuurder
- Avet Lina — Bestuurder
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
- Dossche Veerle — Bestuurder
- Goethals Luc — Bestuurder
- Muylle Walewein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Avet Lina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beazar An",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Beazar An"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demuynck Wouter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Demuynck Wouter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Dossche Veerle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Goethals Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karia",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schimmel Karia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schoors Koen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Car!",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Uytterhaegen Car!"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Verbeek Pieter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Claeys Stefaan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Malfait Tom"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}05-01-2023 2 resigning, 12 reappointed
- Claeys Stefaan — Bestuurder
- Malfait Tom — Bestuurder
- Avet Lina — Bestuurder
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
- Dossche Veerle — Bestuurder
- Goethals Luc — Bestuurder
- Muylle Walewein — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
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{
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},
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},
{
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},
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},
{
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"name": "Dossche Veerle",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
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},
"reason": null,
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Muylle Walewein",
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},
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},
{
"kind": "director_renew",
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"person": {
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"name": "Schimmel Karia",
"address": null,
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},
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"kind": "indefinite",
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},
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},
{
"kind": "director_renew",
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"person": {
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"name": "Schoors Koen",
"address": null,
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},
"reason": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Car!",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-06-2022 Registered office moved within Gent
- Slachthuisstraat 30, 9000 Gent → Beverhoutplein 7, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Beverhoutplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2022-05-21",
"evidence_quote": "5. Verplaatsing van de zetel van de vennootschap van 9000 Gent, Slachthuisstraat 30 naar 9000 Gent, Beverhoutplein 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}03-06-2022 Registered office moved within Gent
- Slachthuisstraat 30 : 9000 Gent → Gent, Beverhoutplein 7.
Notary:
Stéphane Vander Eecken · GentFirm:
Vander Eecken, Claeys Bouuaert, De Prest en De Smet, geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gent, Beverhoutplein 7.",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Beverhoutplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 30 : 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane Vander Eecken",
"firm_city": null,
"firm_name": "Vander Eecken, Claeys Bouuaert, De Prest en De Smet, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-21",
"unanimous": null
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "EnerGent",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Vander Eecken",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}2021
05-01-2021 4 directors appointed, 2 resigning, 10 reappointed
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
- Dossche Veerle — Bestuurder
- Schimmel Karla — Bestuurder
- Antoons Eric — Bestuurder
- Vandaele Chris — Bestuurder
- Avet Lina — Bestuurder
- Claeys Stefaan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: -Avet Lina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Claeys Stefaan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Goethals Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Malfait Tom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schoors Koen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Uytterhaegen Carl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Verbeek Pieter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beazar An",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Beazar An"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demuynck Wouter",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Demuynck Wouter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Dossche Veerle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karla",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Schimmel Karla"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoons Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: -Antoons Eric"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: -Vandaele Chris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2019
14-05-2019 2 resigning
- Meskens Luc — Bestuurder
- Onghena Herwig — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meskens Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering, bijeen op 20 april 2019, keurt het ontslag goed van volgende bestuurders: - Meskens Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Onghena Herwig",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering, bijeen op 20 april 2019, keurt het ontslag goed van volgende bestuurders: - Onghena Herwig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2017
27-11-2017 3 directors appointed, 1 resigning, 11 reappointed
- Goethals Luc — Bestuurder
- Malfait Tom — Bestuurder
- Meskens Luc — Bestuurder
- Guido Camps — Bestuurder
- Antoons Eric — Bestuurder
- Avet ILina — Bestuurder
- Claeys Stefaan — Bestuurder
- Muylle Walewein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoons Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Antoons Eric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet ILina",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Avet ILina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Claeys Stefaan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Onghena Herwig",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Onghena Herwig"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schoors Koen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Cari",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Uytterhaegen Cari"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Chris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Verbeek Pieter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Goethals Luc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Malfait Tom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meskens Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Meskens Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Camps",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag van Guido Camps, die zich niet herverkiesbaar stelt voor een volgende termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2015
31-12-2015 1 director appointed, 1 resigning
- Freek Van Loo — Bestuurder
- Kathleen Van den Neste — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Van den Neste",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 18 april 2015 - wordt kennis gegeven van het ontslag van mevrouw Kathleen Van den Neste als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freek Van Loo",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 18 april 2015 - wordt kennis gegeven van het ontslag van mevrouw Kathleen Van den Neste als bestuurder; zij wordt vervangen door dhr. Freek Van Loo als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2014
28-02-2014 Guido Camps reappointed as director
- Guido Camps — Bestuurder
Summary:
v3.2
Technical details
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"events": [
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"kind": "director_renew",
"role": "bestuurder",
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"name": "Guido Camps",
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},
"effective_date": "2014-09-01",
"evidence_quote": "De bijzondere algemene vergadering de dato 15 januari 2014 heeft beslist dat het mandaat van de bestuurder, de heer Guido Camps, wonende te Muizen, Wupstraat 14 pas zal aanvangen vanaf september 2014 in plaats van 1 maart 2014 zoals eerder gepubliceerd."
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2013
27-12-2013 Incorporation of a new CommV
Summary:
oprichting
Technical details
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"seat": "Slachthuisstraat 30, 9000 Gent",
"schema": "v3.2",
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"name": "CLAEYS, Stefaan Andr\u00E9",
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"address": "9000 Gent, Francisco Ferrerlaan 80"
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"address": "9000 Gent, Slachthuisstraat 28"
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"name": "AVET, Lina Madeleine",
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"address": "9000 Gent, Kasteellaan 131"
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"holder_person_name": "AVET, Lina Madeleine",
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"name": "VAN KERKHOVE, Bart Joris Irma",
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"address": "9000 Gent, Ossenstraat 55"
},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOSMANS, Peter Isidore Ren\u00E9",
"niss": null,
"address": "3360 Bierbeek, Pimberg 31"
},
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"holder_person_name": "BOSMANS, Peter Isidore Ren\u00E9",
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},
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"person": {
"dob": null,
"name": "DUA, Vera Agnes Roger",
"niss": null,
"address": "9000 Gent, Lange Violettestraat 241"
},
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"holder_person_name": "DUA, Vera Agnes Roger",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BEKE, Frank Paul",
"niss": null,
"address": "9000 Gent, Sint-Baafsplein 62"
},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SCHIMMEL, Karla",
"niss": null,
"address": "9041 Gent (Oostakker), Invalidenstraat 80"
},
"share_class": null,
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"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 21800,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "EnerGent",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2013-12-04",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit hernieuwbare bronnen35120Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
| Legal nameNL | EnerGent |
Registered office
Beverhoutplein 7
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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