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Energie Slim

Active Private limited companyfounded 2024active for 1 yearKwadestraat 149, 8800 RoeselareKBO/BCE: BE 1018.096.459

Board

1 director, no change since 2025
Director (not named in the articles)
since 31-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”
deed of 18-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CAIN Brian
Director (not named in the articles)
Board
Mandates as a list
  • CAIN Brian
    • Director (not named in the articles), from 31-12-2024 to date

Control

Founder
This company
Energie Slim
Equity €261,558
Profit €260,558 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€2,616 in 2025
Source
deed of 03-01-2025

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-12-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 18-12-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 18:00
deed of 18-12-2025 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 03-01-2025 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel…”
deed of 18-12-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte mogelijk…”
deed of 18-12-2025 (in Dutch)

Shareholders

At incorporation deed of 18-12-2025 ↗
At incorporation deed of 03-01-2025 ↗

Capital transactions

Capital over time
  1. 18-12-2025 Incorporation · 100 shares
  2. 13-08-2025 Capital stated in the deed · 100 shares
  3. 03-01-2025 Incorporation · €1,000 · 100 shares

Next steps