ENERGIE.BE
The computed 12-month bankruptcy probability of ENERGIE.BE is 0.5% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 32 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00155576 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00152754 |
| 31-12-2023 | volledig | 16-06-2024 | 2024-00132566 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00175208 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20109345 |
| 31-12-2020 | volledig | 19-04-2021 | 2021-10700259 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19500139 |
| 31-12-2019 | consolidatie | 10-08-2020 | 2020-40300149 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100601 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20200374 |
-
Bart FeyenAlgemeen directeurState Gazette act 23011650 (24-01-2023)Current24-01-2023 → present
-
Tom Van Den BoschAlgemeen directeurState Gazette act 23011650 (24-01-2023)Current24-01-2023 → present
-
Pieterjan Van Den BoschDirectorState Gazette act 23003364 (06-01-2023)Current06-01-2023 → present
-
Stan Van NootenDirectorState Gazette act 23003364 (06-01-2023)Current06-01-2023 → present
-
Yannick Soares AlmeidaDirectorState Gazette act 23003364 (06-01-2023)Current06-01-2023 → present
-
Patrick LammersDirectorState Gazette act 21079217 (02-07-2021)Current02-07-2021 → present
2 events
- 02-07-2021 Appointed· Director
- 24-06-2021 Resigned· Director
Historic, not recently confirmed (2)
-
P. PignoletDirectorState Gazette act 17004015 (06-01-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-01-2017 Appointed· Director
- 06-01-2017 Appointed· Managing director
-
van WIJLICK ArthurDirectorState Gazette act 07089711 (25-06-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (1)
-
Axel JorionVaste vertegenwoordiger commissarisState Gazette act 24139004 (26-09-2024)Permanent representative26-09-2024 → present
Former directors (14)
-
Julien DoyardDirectorState Gazette act 21075463 (24-06-2021)Former24-06-2021 → 06-01-2023
3 events
- 06-01-2023 Resigned· Director
- 24-06-2021 Appointed· Director
- 24-06-2021 Appointed· Voorzitter van de raad van bestuur
-
Véronique VansteelandtDirectorState Gazette act 21075463 (24-06-2021)Former24-06-2021 → 06-01-2023
2 events
- 06-01-2023 Resigned· Director
- 24-06-2021 Appointed· Director
-
Henri BuenenDirectorState Gazette act 21075463 (24-06-2021)Former24-06-2021 → 11-07-2022
3 events
- 11-07-2022 Resigned· Director
- 24-06-2021 Appointed· Director
- 24-06-2021 Appointed· Managing director
-
Katleen DaemsDirectorState Gazette act 21075463 (24-06-2021)Former24-06-2021 → 11-07-2022
2 events
- 11-07-2022 Resigned· Director
- 24-06-2021 Appointed· Director
-
Pierre PignoletDirectorState Gazette act 21132359 (09-11-2021)Former- → 09-11-2021
2 events
- 09-11-2021 Resigned· Director
- 09-11-2021 Resigned· Gedelegeerd bestuurder (ceo)
-
Styn VanhoveManaging directorState Gazette act 20022639 (07-02-2020)Former17-01-2020 → 09-11-2021
4 events
- 09-11-2021 Resigned· Director
- 24-06-2021 Resigned· Managing director
- 07-02-2020 Appointed· Managing director
- 17-01-2020 Appointed· Director
-
Martin MUHRDirectorState Gazette act 20359645 (08-12-2020)Former06-11-2020 → 24-06-2021
3 events
- 24-06-2021 Resigned· Director
- 08-12-2020 Appointed· Director
- 06-11-2020 Appointed· Director
-
Elisabeth de VetteDirectorState Gazette act 19035010 (11-03-2019)Former11-03-2019 → 06-11-2020
2 events
- 06-11-2020 Resigned· Director
- 11-03-2019 Appointed· Director
-
Frank BrichauDirectorState Gazette act 17091758 (28-06-2017)Former28-06-2017 → 11-02-2019
3 events
- 11-02-2019 Resigned· Director
- 28-06-2017 Resigned· Managing director
- 28-06-2017 Appointed· Director
-
Maarten TopDirectorState Gazette act 18075628 (11-05-2018)Former- → 11-05-2018
-
P. LammersDirectorState Gazette act 17004015 (06-01-2017)Former- → 06-01-2017
-
Dorkas KoenenDirectorState Gazette act 16157782 (17-11-2016)Former- → 17-11-2016
-
Nikolaus ValeriusDirectorState Gazette act 16085061 (22-06-2016)Former- → 22-06-2016
-
André JurresDirectorState Gazette act 04082107 (04-06-2004)Former- → 04-06-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 16-07-2021 → present |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 |
- | 28-06-2018 → 16-07-2021 |
| Koen Hens Statutory auditor succeeded by BCVBA PwC Bedrijfsrevisoren in 2018 |
- | 01-09-2015 → 28-06-2018 |
| PWC Statutory auditor |
- | - → 16-07-2021 |
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 05-12-2001 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0134/00D002 ProtectedSite or landscapeKruidtuinpark |
Brussels | 3,260 m² | 1 · 1,083 m² | 99.5 m · 23 fl. |
| 21014A0004/00Y018 | Brussels | 2,230 m² | 1 · 2,026 m² | 36.2 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-09-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Axel Jorion, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "Energie.be"
}
}24-01-2023 2 directors appointed
- Bart Feyen, Algemeen directeur
- Tom Van Den Bosch, Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Bart Feyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Tom Van Den Bosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ENERGIE.BE"
}
}06-01-2023 Capital increase of €1,500,000 to €79,700,000
- €78.200.000 → €79.700.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 79700000,
"delta_eur": 1500000,
"before_eur": 78200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "Essent Belgium"
}
}16-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": null,
"act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.243.769",
"name": "Essent Belgium NV",
"role": "acquiring",
"address": "Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0761.774.553",
"name": "Energie.be NV",
"role": "absorbed",
"address": "Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0287,
"legal_articles": [
"12:2",
"12:24",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap = 0,0287 nieuwe aandelen van de Overnemende Vennootschap",
"new_shares_issued_n": 34900,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Overgenomen Vennootschap wordt overgenomen, inclusief alle activiteiten gerelateerd aan energieproductie, -verkoop en -distributie, diensten, installaties en goederenverkoop.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "Essent Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Essent Belgium NV heeft voornemen om een fusie door overneming uit te voeren met Energie.be NV, waarbij het gehele vermogen van de laatste overgaat op de eerste. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen. De Overnemende Vennootschap zal haar naam wijzigen in \u0027Energie.be\u0027 en 34.900 nieuwe aandelen worden uitgegeven tegen een ruilverhouding van 0,0287 per aandeel. De fusie wordt boekhoudkundig en fiscaal vanaf 1 juli 2022 geacht in werking te treden.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2022 Registered office moved from Kontich to Sint-Joost-ten-Node
- Veldkant 7 - 2550 Kontich → Koning Albert II-laan 7 te 1210 Sint-Joost-ten-Node
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II-laan 7 te 1210 Sint-Joost-ten-Node",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 7 - 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-05-09",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Koning Albert II-laan 7 te 1210 Sint-Joost-ten-Node en dit met ingang van vandaag (d.w.z. 9 mei 2022).",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexandre Saussez",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-29",
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel - Ontslag van bestuurders"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique Vansteelandt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
"Volmacht tot publicatie en aanbrenging bij KBO"
]
}09-11-2021 3 resigning
- Styn Vanhove, Bestuurder
- Pierre Pignolet, Bestuurder
- Pierre Pignolet, Gedelegeerd bestuurder (ceo)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Styn Vanhove",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Pignolet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder (CEO)",
"person": {
"rrn": null,
"name": "Pierre Pignolet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}16-07-2021 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- PWC, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "PWC",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}02-07-2021 Patrick Lammers appointed as director
- Patrick Lammers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lammers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "Essent Belgium"
}
}24-06-2021 6 directors appointed, 3 resigning
- Henri Buenen, Bestuurder
- Julien Doyard, Bestuurder
- Katleen Daems, Bestuurder
- Véronique Vansteelandt, Bestuurder
- Henri Buenen, Gedelegeerd bestuurder
- Julien Doyard, Voorzitter van de raad van bestuur
- Martin Muhr, Bestuurder
- Patrick Lammers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Muhr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patrick Lammers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Buenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Doyard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Styn Vanhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri Buenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Julien Doyard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}18-02-2021 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}08-12-2020 Articles of association amended
Technical details
{
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"name_change": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-11-2020 1 director appointed, 1 resigning
- Martin Muhr, Bestuurder
- Elisabeth de Vette, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth de Vette",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Martin Muhr",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "Essent Belgium"
}
}07-02-2020 Styn Vanhove appointed as managing director
- Styn Vanhove, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Styn Vanhove",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}22-01-2020 Capital increase of €33,000,000 to €63,500,000
- €30.500.000 → €63.500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 63500000,
"delta_eur": 33000000,
"before_eur": 30500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}17-01-2020 Styn Vanhove appointed as director
- Styn Vanhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Styn Vanhove",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}23-12-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-23",
"filing_date": "2019-12-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.243.769",
"name": "ESSENT BELGIUM",
"role": "acquiring",
"address": "te 2550 Kontich, Veldkant 7",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0835.815.247",
"name": "SMART POWER CONSULT",
"role": "absorbed",
"address": "te 3500 Hasselt, Luikersteenweg 697",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-01"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ESSENT BELGIUM, naamloze vennootschap met zetel te Kontich, heeft op 26 november 2019 het fusievoorstel goedgekeurd voor de overname van de besloten vennootschap met beperkte aansprakelijkheid SMART POWER CONSULT, gevestigd te Hasselt. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitwisseling van aandelen, en de overgenomen vennootschap stopt met bestaan vanaf 26 november 2019. De fusie is silencieus, aangezien ESSENT BELGIUM al alle aandelen van SMART POWER CONSULT bezat.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Alain Vanderelst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-24",
"filing_date": "2019-10-14",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.243.769",
"name": "ESSENT BELGIUM NV",
"role": "acquiring",
"address": "Veldkant 7, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.243.769",
"name": "SMART POWER CONSULT BVBA",
"role": "absorbed",
"address": "Luikersteenweg 697, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van Smart Power Consult BVBA wordt overgenomen door Essent Belgium NV, inclusief roerende en onroerende goederen, activiteiten in hernieuwbare energie, energiebeleid, duurzame energiegebruik, consultancy, projectontwikkeling, en het beheren van onroerend en roerend vermogen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-01"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law",
"person_name": null,
"org_rep_person_name": "Piet Everaert"
},
"summary_narrative": "Het fusievoorstel betreft een fusie door overneming van Smart Power Consult BVBA door Essent Belgium NV, krachtens artikel 676 en 719 WVV. De overnemende vennootschap neemt het volledige patrimoine van de over te nemen vennootschap over, met een boekhoudkundige retroactiviteit vanaf 1 november 2019. De handeling is belastingvrij en niet onderworpen aan BTW. De bestuursorganen verlenen volmacht aan advocaten van Tilia Law om het voorstel te neerleggen bij de Ondernemingsrechtbank Antwerpen.",
"co_filed_documents": [
"Fusievoorstel opgesteld door de raad van bestuur"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2019 Capital increase of €5,500,000 to €30,500,000
- €25.000.000 → €30.500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 30500000,
"delta_eur": 5500000,
"before_eur": 25000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}11-03-2019 Elisabeth de Vette appointed as director
- Elisabeth de Vette, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth de Vette",
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}
],
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"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
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}11-02-2019 Frank Brichau resigns as director
- Frank Brichau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frank Brichau",
"address": null,
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}
],
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"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}14-01-2019 Capital increase of €20,000,000 to €25,000,000
- €5.000.000 → €25.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25000000,
"delta_eur": 20000000,
"before_eur": 5000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}03-07-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"changed": false
},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-06-2018 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
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}
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"schema": "v3.2",
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"subject_company": {
"kbo": "0476.243.769",
"name_full": "Essent Belgium"
}
}11-05-2018 Maarten Top resigns as director
- Maarten Top, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Maarten Top",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ESSENT BELGIUM"
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}28-06-2017 1 director appointed, 1 resigning
- Frank Brichau, Bestuurder
- Frank Brichau, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Frank Brichau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frank Brichau",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESsent Belgium"
}
}03-03-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2017-02-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-02-10",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 2550 Kontich, Veidkant 7",
"address_old": "te 2550 Kontich, Veidkant 7",
"effective_date": "2017-02-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
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"volmacht",
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-01-2017 2 directors appointed, 1 resigning
- P. Pignolet, Bestuurder
- P. Pignolet, Gedelegeerd bestuurder
- P. Lammers, Bestuurder
Technical details
{
"events": [
{
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},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "Essent Belgium"
}
}17-11-2016 Dorkas Koenen resigns as director
- Dorkas Koenen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorkas Koenen",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0476.243.769",
"name_full": "ESSENT BELGIUM"
}
}22-06-2016 Nikolaus Valerius resigns as director
- Nikolaus Valerius, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaus Valerius",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Esssent Belgium"
}
}01-09-2015 Koen Hens appointed as statutory auditor
- Koen Hens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
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}
],
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},
"subject_company": {
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}
}| Legal nameNL | ENERGIE.BE |