Energia
ActiveEnergia has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.51M and a net result of €321k. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 71% of 499 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
89
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability82▼-3
Solvency100=
Growth58=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €220k at 30 days acceptable
Liquidity ample (current ratio 4.93 against 4.78 in 2024; short-term debt: 18% and cash: 18.7% of total assets), and 18.4% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
81.6%
Return on assets
10.4%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €2.51M
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 12-08-2026, 12 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 7 filingsDeviation from the deadline
2025
12 d late
2024
36 d early
2023
35 d late
2022
51 d late
2021
31 d late
2020
178 d late
2019
12 d late
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
20-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€2.07M
EBIT margin
12.9%
Net result
€321k▼ 8.9%
2024 · €352k
2018: €261k
2019: €12k
2020: €-1.03M
2021: €-268k
2022: €184k
2023: €290k
2024: €352k
2018 → 2025
Working capital
€2.18M▲ 0.1%
2024 · €2.18M
2018: €828k
2019: €1.21M
2020: €183k
2021: €537k
2022: €616k
2023: €1.82M
2024: €2.18M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€1.37M-€1.55M▲ 13.4%€1.84M▲ 18.7%€2.19M▲ 19.1%€2.51M▲ 14.6%
Operating result€-619k-€94k€32k▼ 65.7%€333k▲ 939%€307k▼ 7.8%
Net result€-268k-€184k€290k▲ 57.9%€352k▲ 21.4%€321k▼ 8.9%
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 8% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.08M
Fixed assets
€347k▲ 1,285%
Current assets
€2.73M▼ 0.7%
Equity and liabilities €3.08M
Equity
€2.51M▲ 14.6%
Debt
€565k▼ 3.2%
The debt ratio falls from 21.0% to 18.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€314k▼
2024 · €340k
Cash flow
€328k▼
2024 · €359k
Solvency
81.6%▲
2024 · 79.0%
Current ratio
4.93▲
2024 · 4.78
Quick ratio
4.93▲
2024 · 4.78
Debt / equity
0.22▼
2024 · 0.27
ROE
12.8%▼
2024 · 16.1%
ROA
10.4%▼
2024 · 12.7%
Interest coverage
47.23▼
2024 · 80.65
Debt
€565k▼
2024 · €584k
Debt ≤ 1 year
€554k▼
2024 · €575k
Income taxes
€495▼
2024 · €500
Staff costs
€654k▲
2024 · €650k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€2.78M€3.08M▲
Fixed assets21/28€25k€347k▲
Tangible fixed assets22/27€18k€340k▲
Plant, machinery and equipment23-€16k
Furniture and vehicles24€18k€11k▼
Other tangible fixed assets26€76€313k▲
Financial fixed assets28€7k€7k=
Current assets29/58€2.75M€2.73M▼
Amounts receivable within one year40/41€914k€941k▲
Trade receivables40€882k€760k▼
Other amounts receivable41€32k€181k▲
Current investments50/53€1.20M€1.20M=
Cash at bank and in hand54/58€636k€575k▼
Deferred charges and accrued income490/1€2k€15k▲
Equity and liabilities
Total equity and liabilities10/49€2.78M€3.08M▲
Equity10/15€2.19M€2.51M▲
Contributions10/11€1.21M€1.21M=
Capital10€1.21M€1.21M=
Reserves13€1.18M€1.18M=
Profit (loss) carried forward14€-197k€124k▲
Amounts payable17/49€584k€565k▼
Amounts payable within one year42/48€575k€554k▼
Trade debts44€512k€491k▼
Suppliers440/4€512k€491k▼
Taxes, remuneration and social security45€64k€63k▼
Taxes450/3€917€495▼
Remuneration and social security454/9€63k€62k▼
Accrued charges and deferred income492/3€8k€11k▲
Income statement
Code20242025
Remuneration, social security and pensions62€650k€654k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7k€7k▲
Other operating charges640/8-€2k
Gross operating margin9900€990k€971k▼
Operating profit (loss)9901€333k€307k▼
Financial income75/76B€24k€21k▼
Recurring financial income75€24k€21k▼
Non-recurring financial income76B€0-
Financial charges65/66B€4k€7k▲
Recurring financial charges65€4k€7k▲
Profit (loss) for the period before taxes9903€353k€321k▼
Income taxes67/77€500€495▼
Profit (loss) for the period9904€352k€321k▼
Profit (loss) for the period to be appropriated9905€352k€321k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-197k€124k▲
Profit (loss) brought forward from the previous period14P€-549k€-197k▲
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
12-08
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 12 days late
28-07
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Registered-office move · Director resignation14 facts ▸
State Gazette act
Registered office · Resignations & appointments
General meeting · Registered-office move · Director resignation14 facts ▸
- General meeting, 2025-10-02
- Registered-office move, Sint-Lazaruslaan 4-10, 1210 Brussel
- General meeting, 2026-03-26
- Director resignation, Joris Mertsveld (bestuurder)
- Director appointment, Raf Flebus (bestuurder)
- Director reappointment, Nancy De Groof (bestuurder)
- Director reappointment, Steven Manssens (plaatsvervangend bestuurder)
- Director appointment, Ilse Moerenhout (bestuurder)
- Director reappointment, Jannes Colaert (plaatsvervangend bestuurder)
- Director appointment, Ann Veraverbeke (bestuurder)
- Director reappointment, Sandrine De Pauw (plaatsvervangend bestuurder)
- Director resignation, Bulaet Subaev (bestuurder)
- +2 further facts in this act
2025
10-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment17 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment17 facts ▸
- General meeting, 2025-03-27
- Director resignation, Gustav Le Juge (bestuurder)
- Director reappointment, Frank Rouwens (bestuurder)
- Director reappointment, Koen Vankelst (plaatsvervangend bestuurder)
- Director reappointment, Peter Vandenborne (bestuurder)
- Director reappointment, Hugo Detré (plaatsvervangend bestuurder)
- Director appointment, Yvan Tavernier (bestuurder)
- Power of attorney, Wim De Wulf
- Power of attorney, Bertrand Gyselynck
- Power of attorney, Wim De Wulf
- Power of attorney, Bemadette Spinoy
- Power of attorney, Peter Vandenborne
- +5 further facts in this act
25-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
25-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
07-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment20 facts ▸
- General meeting, 16/12/2024
- Director resignation, Christophe Vaessen (bestuurder)
- Director appointment, Ilse Moerenhout (bestuurder)
- Director resignation, Ilse Moerenhout (plaatsvervangend bestuurder)
- Director appointment, Jannes Colaert (plaatsvervangend bestuurder)
- Director resignation, Jacques Beuckelaers (bestuurder)
- Director appointment, Ann Veraverbeke (bestuurder)
- Director resignation, Koen Vankelst (bestuurder)
- Director appointment, Frank Rouwens (bestuurder)
- Director resignation, Bert Gillis (plaatsvervangend bestuurder)
- Director appointment, Koen Vankelst (plaatsvervangend bestuurder)
- Power of attorney, Wim De Wulf
- +8 further facts in this act
2024
31-12
Financial
Highest result since 2018net €352k ▲21.4%
Operating result €333k, net result €352k, both a record.
31-12
Financial
Equity above €2MEq €2.19M ▲19.1%
3 profitable years in a row build equity to €2.19M.
05-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation8 facts ▸
- General meeting, 21/03/2024
- Director reappointment, Bernadette Spinoy (bestuurder)
- Director reappointment, Bulaet Subaev (bestuurder)
- Director reappointment, Gilbert Van Rens (bestuurder)
- Director resignation, Jan Michielsen (plaatsvervangend bestuurder)
- Director appointment, Hugo Detré (plaatsvervangend bestuurder)
- Director resignation, Didier Dubois (plaatsvervangend bestuurder)
- Director appointment, Olivier Bonte (plaatsvervangend bestuurder)
04-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 35 days late
04-09
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 35 days late
2023
21-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment5 facts ▸
- General meeting, 2023-03-25
- Director appointment, Christophe Vaessen (Bestuurder)
- Director appointment, Gustave Le Juge (Bestuurder)
- Director appointment, Jacques Beuckelaer (Bestuurder)
- Director appointment, Nancy De Groof (Bestuurder)
20-09
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 51 days late
27-02
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
State Gazette act
Resignations & appointments
Power of attorney8 facts ▸
- Power of attorney, Wim De Wulf
- Power of attorney, Wim De Wulf
- Power of attorney, P. Vandenborne
- Power of attorney, Bernadette Spinoy
- Power of attorney, Christophe Vaessen
- Power of attorney, K. Vankelst
- Power of attorney, B. Subaev
- Power of attorney, Wim De Wulf
26-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2022-12-12
- Director resignation, Emmanuel Mignot (bestuurder)
- Director appointment, Christophe Vaessen (bestuurder)
- Director resignation, Ann Veraverbeke (plaatsvervangend bestuurder)
- Director appointment, Sandrine De Pauw (plaatsvervangend bestuurder)
2022
31-12
Financial
Back to profitnet €184k
Net result €184k after 2 loss-making years.
31-08
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema · 31 days late
11-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2022-03-24
- Director resignation, Peter Boers (bestuurder)
- Director appointment, Nancy De Groof (bestuurder)
- Director appointment, Peter Vandenbome (bestuurder)
- Director appointment, Koen Vankelst (bestuurder)
- Director appointment, Joris Mertsveld (bestuurder)
- Director appointment, Ilse Moerenhout (bestuurder)
18-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2021-10-29
- Director resignation, Shawn Kuntz (bestuurder)
- Director appointment, Peter Vandenborne (bestuurder)
- Director resignation, Didier Staelens (bestuurder)
- Director appointment, Gustav Le Juge (bestuurder)
- Director resignation, Ronny Stijleman (bestuurder)
- Director appointment, Erwin Goosen (bestuurder)
- Director resignation, Ivo Hoskens (bestuurder)
- Director appointment, Fabrice Vanhoucke (bestuurder)
- Power of attorney, Wim De Wulf
- Power of attorney, Peter Vandenborne
- Power of attorney, Bernadette Spinoy
- +3 further facts in this act
25-01
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 178 days late
25-01
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 178 days late
2021
31-12
State Gazette act
Statutes amendmentGeneral meeting · Name change · Registered-office move5 facts ▸
State Gazette act
Statutes amendment
General meeting · Name change · Registered-office move5 facts ▸
- General meeting, 06/10/2021
- Name change, Energia, vereniging zonder winstoogmerk/association sans but lucratif
- Registered-office move, Brussels Hoofdstedelijk Gewest
- Corporate purpose, De vereniging heeft tot belangloos doel de leden te groeperen, met het oogmerk de verdediging van de beroepsbelangen van de leden, op nationaal en internationaa…
- Statutes amendment
28-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Power of attorney9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Power of attorney9 facts ▸
- General meeting, 25/03/2021
- Director appointment, Gilbert Van Rens (bestuurder)
- Power of attorney, Wim De Wulf
- Power of attorney, S. Kuritz
- Power of attorney, B. Spinoy
- Power of attorney, E. Mignot
- Power of attorney, K. Vankelst
- Power of attorney, B. Subaev
- Power of attorney, Wim De Wulf
29-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2020-12-15
- Director resignation, Svyatoslav Smoliyaninov (bestuurder)
- Director appointment, Bulat Subaev (bestuurder)
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, S. Kuntz
- Power of attorney, Bernadette Spinoy
- Power of attorney, E. Mignot
- Power of attorney, K. Vankelst
- Power of attorney, Bulat Subaev
- Power of attorney, Jean-Pierre Van Dijk
2020
31-12
Financial
Weakest financial yearnet €-1.03M ▼8414%
Net result drops to €-1.03M, the lowest in the series; recovery starts the following year.
12-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 12 days late
07-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2019-12-02
- Director resignation, Fadel al-Faraj (bestuurder)
- Director appointment, Koen Vankelst (bestuurder)
2019
04-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 14/10/2019
- Director resignation, George Roberts (bestuurder)
- Director appointment, Didier Staelens (bestuurder)
- Director appointment, Bernadette Spinoy (Bestuurder)
- Director appointment, E. Mignot (Bestuurder)
10-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2019-09-09
- Director resignation, Koen Vankelst (plaatsvervangend bestuurder)
- Director appointment, Bert Gillis (plaatsvervangend bestuurder)
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2019-06-21
- Director resignation, Bulat Subaev (bestuurder)
- Director appointment, Svyatoslav Smoliyaninov (bestuurder)
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, S. Kuntz
- Power of attorney, Bernadette Spinoy
- Power of attorney, E. Mignot
- Power of attorney, Svyatoslav Smoliyaninov
- Power of attorney, Jean-Pierre Van Dijk
17-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 21/03/2019
- Statutes amendment
- Corporate purpose, De vereniging heeft tot voorwerp de petroleumbedrijven te groeperen, zoals deze in artikel 5 hiema bepaald worden, met het oogmerk een actiecentrum te vormen, b…
17-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 21/03/2019
- Statutes amendment
- Corporate purpose, L'association a pour but de grouper les entreprises pétrolières telles que définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé de…
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 07/12/2018
- Director resignation, Todd Sepulveda (bestuurder)
- Director appointment, Shawn Kuntz (bestuurder)
- Director resignation, Marc Decorte (bestuurder)
- Director appointment, Emmanuel Mignot (bestuurder)
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, Shawn Kuntz
- Power of attorney, Bemadette Spinoy
- Power of attorney, Emmanuel Mignot
- Power of attorney, B. Subaev
2018
20-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 05/12/2018
- Director resignation, Paul Mannes (bestuurder)
- Director appointment, Bernadette Spinoy (bestuurder)
- Director resignation, Tineke Baeyens (plaatsvervangend bestuurder)
- Director appointment, Didier Staelens (plaatsvervangend bestuurder)
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, T. Sepulveda
- Power of attorney, Bernadette Spinoy
- Power of attorney, Marc Decorte
- Power of attorney, B. Subaev
- Power of attorney, Jean-Pierre Van Dijk
30-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2018-01-09
- Director resignation, Luc Smets (bestuurder)
- Director appointment, Ralf Seid (bestuurder)
- General meeting, 2018-03-09
- Director resignation, Geert Verhaeghe (bestuurder)
- Director appointment, Peter Boers (bestuurder)
- General meeting, 2018-03-29
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, T. Sepulveda
- Power of attorney, P. Mannes
- Power of attorney, M. Decorte
- Power of attorney, B. Subaey
- +1 further facts in this act
05-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 26/10/2017
- Director resignation, Joost Van Roost (bestuurder)
- Director appointment, Jan Mischielsen (bestuurder)
- Director appointment, Marc Decorte (bestuurder)
- Director appointment, Paul Mannes (bestuurder)
2017
07-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2017-10-10
- Director resignation, Tom Schockaert (bestuurder)
- Director appointment, Jacques Beuckelaers (bestuurder)
- Director appointment, George Roberts (bestuurder)
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2017-06-08
- Director resignation, Rika Coppens (bestuurder)
- Director resignation, Azzam al-Mutawa (bestuurder)
- Director appointment, Fahdel al Faral (bestuurder)
- Director resignation, Yvan Tavemier (bestuurder)
- Director appointment, Geert Verhaeghe (bestuurder)
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Power of attorney9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Power of attorney9 facts ▸
- General meeting
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, T. Sepulveda
- Power of attorney, P. Mannes
- Power of attorney, M. Decorte
- Power of attorney, F. Al Faraj
- Power of attorney, Jean-Pierre Van Dijk
- Power of attorney, Paul Mannes
- Power of attorney, Todd Sepulveda
2015
12-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 19/03/2015
- Statutes amendment
- Corporate purpose, De vereniging heeft tot voorwerp de petroleumbedrjven te groeperen, zoals deze in artikel 5 hiema bepaald worden, met het oogmerk een actiecentrum te vormen, be…
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 2015-03-19
- Director resignation, Michel Doyen (bestuurder)
- Director appointment, Rika Coppers (bestuurder)
- Director appointment, Paul Marres (bestuurder)
- Director appointment, Bulat Subaev (bestuurder)
- Power of attorney, Jean-Louis Nizet (Secretaris Generaal)
- Power of attorney, T. Sepulveda
- Power of attorney, P. Mannes
- Power of attorney, M. Decorte
- Power of attorney, R. Coppens
- Power of attorney, L. Smets
- Power of attorney, A. al-Mutawa
- +1 further facts in this act
12-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 19 mars 2015
- Statutes amendment
- Corporate purpose, L'association a pour but de grouper les entreprises pétrolières telles que définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé de…
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment13 facts ▸
- General meeting, 19/03/2015
- Director resignation, Michel Doyen (administrateur)
- Director appointment, Rika Coppens (administrateur)
- Director appointment, Paul Mannes (administrateur)
- Director appointment, Bulat Subaev (administrateur)
- Power of attorney, Jean-Louis Nizet
- Power of attorney, T. Sepulveda
- Power of attorney, Paul Mannes
- Power of attorney, M. Decorte
- Power of attorney, Rika Coppens
- Power of attorney, L. Smets
- Power of attorney, A. al-Mutawa
- +1 further facts in this act
2014
27-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 01/07/2014
- Director resignation, Dave Brownell (bestuurder)
- Director appointment, Todd Sepulveda (bestuurder)
- Power of attorney, Jean-Louis Nizet
- Power of attorney, Todd Sepulveda
- Power of attorney, P. Mannes
- Power of attorney, M. Decorte
- Power of attorney, M. Doyen
- Power of attorney, A. al-Mutawa
- Power of attorney, Jean-Louis Nizet
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Power of attorney8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Power of attorney8 facts ▸
- General meeting, 20/03/2014
- Power of attorney, Jean-Louis Nizet
- Power of attorney, D. Brownell
- Power of attorney, P. Mannes
- Power of attorney, M. Decorte
- Power of attorney, M. Doyen
- Power of attorney, A. al-Mutawa
- Power of attorney, Jean-Louis Nizet
2013
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2013-12-05
- Director resignation, Patrice Brès (bestuurder)
- Director appointment, Paul Mannes (bestuurder)
- Director appointment, Tom Schockaert (bestuurder)
- Director appointment, Yvan Tavernier (bestuurder)
25-04
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Corporate purpose · Statutes amendment3 facts ▸
- General meeting, 20/03/2013
- Corporate purpose, L'association a pour but de grouper les entreprises pétrolières telles que définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé de…
- Statutes amendment
25-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 20/03/2013
- Statutes amendment
- Corporate purpose, De vereniging heeft tot voorwerp de petroleumbedrijven te groeperen, zoals deze in artikel 5 hierna bepaald worden, met het oogmerk een actiecentrum te vormen,…
25-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 2013-03-21
- Director resignation, Marcel Mazenauer (bestuurder)
- Director appointment, Luc Smets (bestuurder)
- Director resignation, Claude Herreman (bestuurder)
- Director appointment, Azzam al-Mutawa (bestuurder)
- Director resignation, Ian Carr (bestuurder)
- Director appointment, Dave Brownell (bestuurder)
- Power of attorney, Jean-Louis Nizet
- Power of attorney, Dave Brownell
- Power of attorney, P. Brès
- Power of attorney, M. Decorte
- Power of attorney, M. Doyen
- +2 further facts in this act
2012
08-06
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 22/03/2012
- Statutes amendment
- Corporate purpose, L'association a pour but de grouper les entreprises pétrolières telles que définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé de…
2011
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 24 maart 2011
- Director resignation, Ruitinga Gerrit (bestuurder)
- Director appointment, Claude Herreman (bestuurder)
14-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2010-03-24
- Director resignation, Asselman Gilbert (bestuurder)
- Director appointment, Carr Ian (bestuurder)
- Director resignation, Cambresier Marc (bestuurder)
- Director appointment, Decorte Marc (bestuurder)
- Director resignation, Chris Hoste (bestuurder)
- Director appointment, Ruitinga Gerrit (bestuurder)
2010
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 24 maart 2010
- Director resignation, Malherbe Yves (bestuurder)
- Director appointment, Mazenauer Marcel (bestuurder)
- Power of attorney, J.-L. Nizet
- Power of attorney, I. Carr
- Power of attorney, P. Brès
- Power of attorney, M. Decorte
- Power of attorney, M. Doyen
- Power of attorney, G. Ruitinga
2008
14-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 05/03/2008
- Statutes amendment
- Corporate purpose, L'association a pour but de grouper les entreprises pétrolières telles que définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé de…
14-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 05/03/2008
- Statutes amendment
- Corporate purpose, De vereniging heeft tot voorwerp de petroleumbedrijven te groeperen, zoals deze in artikel 5 hierna bepaald worden, met het oogmerk een actiecentrum te vormen,…
2007
05-10
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Registered office · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 13 mars 2007
- Statutes amendment
- Corporate purpose, grouper les entreprises pétrolières telles qu définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé de la défense, par tous moyens…
05-10
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Registered office · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 13 maart 2007
- Statutes amendment
- Corporate purpose, De vereniging heeft tot voorwerp de petroleumbedrijven te groeperen, zoals deze in artikel 6 hierna bepaald worden, met het oogmerk een actiecentrum te vormen,…
2006
07-04
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 18 mars 2004
- Statutes amendment
- Corporate purpose, L'association a pour objet de grouper les entreprises pétrolières telles qu définies à l'article 5 ci-dessous, dans le but de créer un centre d'action, chargé d…
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
66 directors, no change since 2026
Ilse Moerenhout
CurrentDirector · since 26-03-2026
Raf Flebus
CurrentDirector · since 26-03-2026
Steven Manssens
CurrentPlaatsvervangend bestuurder · since 26-03-2026
Koen Vankelst
CurrentPlaatsvervangend bestuurder · since 27-03-2025
Ann Veraverbeke
CurrentDirector · since 16-12-2024
Frank Rouwens
CurrentDirector · since 16-12-2024
+ 20 not shown in this overview
26-03-2026
Ilse Moerenhout: Appointed as Director
26-03-2026
Raf Flebus: Appointed as Director
26-03-2026
Steven Manssens: Mandate renewed as Plaatsvervangend bestuurder
26-03-2026
Ann Veraverbeke: Appointed as Director
26-03-2026
Jannes Colaert: Mandate renewed as Plaatsvervangend bestuurder
26-03-2026
Sandrine De Pauw: Mandate renewed as Plaatsvervangend bestuurder
26-03-2026
Nancy De Groof: Mandate renewed as Director
02-10-2025
Bulaet Subaev: Resigned as Director
02-10-2025
Erwin Goosen: Resigned as Director
02-10-2025
Joris Mertsveld: Resigned as Director
02-10-2025
Ralf Seid: Resigned as Director
27-03-2025
Koen Vankelst: Mandate renewed as Plaatsvervangend bestuurder
27-03-2025
Frank Rouwens: Mandate renewed as Director
27-03-2025
Hugo Detré: Mandate renewed as Plaatsvervangend bestuurder
27-03-2025
Peter Vandenborne: Mandate renewed as Director
27-03-2025
Yvan Tavernier: Appointed as Director
27-03-2025
Gustav Le Juge: Resigned as Director
07-02-2025
Ilse Moerenhout: Resigned as Plaatsvervangend bestuurder
07-02-2025
Koen Vankelst: Resigned as Director
07-02-2025
Bert Gillis: Resigned as Plaatsvervangend bestuurder
07-02-2025
Christophe Vaessen: Resigned as Director
07-02-2025
Jacques Beuckelaers: Resigned as Director
16-12-2024
Ilse Moerenhout: Appointed as Director
16-12-2024
Koen Vankelst: Appointed as Plaatsvervangend bestuurder
+ 99 not shown in this overview
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 1900
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Sint-Lazaruslaan 4-101210 Sint-Joost-ten-NodeGround area
3,162 m²
Building footprint
2,256 m²
Volume, LiDAR
107,414 m³
Parcel 21014A0112/00K002, Brussels · tallest building 79.3 m, ±19 floors. Linked by address, not a title deed.
1 establishment unit
Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node
since 19002.005.955.842
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Connections & network
40 connected companiesLinked via shared directors
viaSteven Manssens · Algemeen directeur
→
viaKoen Vankelst · Director
→
viaIlse Moerenhout · Director
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viaJannes Colaert · Managing director
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Show 11 more companies with a shared director
viaBernadette Spinoy · Director
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viaBernadette Spinoy · Onafhankelijk bestuurder
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viaAnn Veraverbeke · Administrateur suppléant (groupe 1)
→
viaFrank Rouwens · Director
→
viaAnn Veraverbeke · Bestuurster
→
viaIlse Moerenhout · Director
→
viaAnn Veraverbeke · Director
→
viaNancy De Groof · Hoofd afdeling verkoop
former→
viaBulat Subaev · Principaux directeurs (group 2)
former→
viaGilbert Van Rens · Director
former→
viaSteven Manssens · Director
former→
Network connections
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Of 1,008 companies in sector 94120 we hold annual accounts for 350. 239 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded01-05-1969
Fiscal year end31-12
Activities, NACEBEL
94110Activities of business and employers' organisations
94120Activities of professional membership organisations
Sources
Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers
Data from official sources, last processed on 20-09-2026. Scores and ratios are computed by Checked and are not a credit decision.