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Energetic

Active Public limited companyfounded 2015active for 11 yearsKleistraat 1, 9190 StekeneKBO/BCE: BE 0632.954.593 #2 company by staff growth in Stekene
Energetic
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Board

2 directors, last change in 2021
CN Holding BV
Director, permanent representative Carlo Nobus
since 01-07-2021 6-year term from 2021
listed in the 2024 annual accounts, filed on 23-12-2024
Temato BV
Director, permanent representative Johan Tollenaere
since 01-07-2021 6-year term from 2021
listed in the 2024 annual accounts, filed on 23-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor de benoeming en beëindiging van de opdracht van de vaste vertegenwoordiger gelden dezelfde regels van openbaarmaking alsof hij deze…”
deed of 28-12-2023
Permanent representatives 2
Carlo Nobus
Permanent representative, for CN Holding BV
in office according to the deed of 06-07-2021
Johan Tollenaere
Permanent representative, for Temato BV
in office according to the deed of 06-07-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CN Holding BV
Director
Temato BV
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • CN Holding BV
    • Director, since before 01-07-2021
  • Temato BV
    • Director, since before 01-07-2021

Control

Shareholder
CN HOLDING
Equity €1.2m
Profit €307,119 in 2025 (profit €131,026 in 2024)
50%
This company
Energetic
Equity €2.6m
Profit €1.3m in 2025

and 2 other shareholders

Capital

Capital
€100,000
Shares
200
Contribution per share
€500
Equity per share
€12,868 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
CN HOLDING NL
50%
50%
TEMATO
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Door vennootschap uitgegeven effect met of zonder kapitaalvertegenwoordiging en elk inschrijvings- of conversierecht, geboden prijs en…”
“Eigen Effecten samen met Effecten Overdragende Partij overdragen aan Derde, volgrecht”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onbepaalde duur tot beëindiging behoudens ontslag door algemene vergadering of aangeboden, algemene vergadering benoemt een of meer…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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