ENERGIE-VERBEKE
The KBO register records legal situation 012 for ENERGIE-VERBEKE (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Locations | 1 |
| Publications | 1 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00281680 |
| 31-12-2023 | verkort | 10-10-2024 | 2024-00506482 |
| 11-07-2023 | verkort | 10-07-2024 | 2024-00241358 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00274349 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20191316 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-37500393 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-34800534 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-40200313 |
| 30-06-2017 | verkort | 22-01-2018 | 2018-01800300 |
| 30-06-2016 | verkort | 30-01-2017 | 2017-02400182 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 13-06-2005 |
| Status | Active |
| Postal code | 8880 |
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. |
|---|---|---|---|---|
| 36018B0875/00D004 | Flanders | 4,484 m² | 1 · 2,553 m² | 12.4 m · 2 fl. |
| 36018B0875/00C004 | Flanders | 3,007 m² | 1 · 345 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-09-2022 2 directors appointed, 3 reappointed
- PLANQUETTE KRISTOF, Commissaris
- Barnoud Frédéric, Gedeelde bestuurder
- Barnoud Frédéric, Bestuurder
- Barnoud Olivier, Bestuurder
- Balcon Philippe, Bestuurder
Technical details
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"subkind": "renewal",
"via_org": {
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"name": "CERTAM BV",
"address": "Kortrijkstraat 145, 8560 Wevelgem",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 28 juni 2021 blijkt dat CERTAM BV, met maatschappelijke zetel, Kortrijkstraat 145, 8560 Wevelgem, met als vaste vertegenwoordiger voor de uitoefening van dit mandaat de heer PLANQUETTE KRISTOF (A02127) benoemd werd tot commissaris voor een ",
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"name": "Geotec Holding SAS",
"address": "Boulevard de l\u0027Europe 9 - 21800 Quetigny Frankrijk",
"country": "FR",
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},
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"evidence_quote": "Uit het verslag van de algemene vergadering van 28 juni 2022 blijkt de herbenoeming van volgende bestuurders: - Geotec Holding SAS, FR520829474, Boulevard de l\u0027Europe 9- 21800 Quetigny Frankrijk, vertegenwoordigd door de heer Barnoud Fr\u00E9d\u00E9ric wonende te Rue Charles Gille 18 - 37100 Tours Frankrijk.",
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"evidence_quote": "Uit het verslag van de algemene vergadering van 28 juni 2022 blijkt de herbenoeming van volgende bestuurders: - Groupe Geotec SAS, FR520978974, Boulevard de l\u0027Euro\u0440\u0435 9 - 21800 Quetigny Frankrijk, vertegenwoordigd door de heer Barnoud Olivier wonende te Rue des Peupliers 21 78960 Voisins Le Bretooneu",
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{
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"name": "Balcon Philippe",
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"evidence_quote": "Uit het verslag van de algemene vergadering van 28 juni 2022 blijkt de herbenoeming van: - Balcon Philippe, wonende te Rue des Lavi\u00E8res 34B 21380 Messigny et Vantoux Frankrijk",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedeelde_bestuurder",
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"name": "Barnoud Fr\u00E9d\u00E9ric",
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"subkind": "confirmation",
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"evidence_quote": "Geotec Holding SAS Vertegenwoordigd door Barnoud Fr\u00E9d\u00E9ric Gedelegeerd Bestuurder",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-02",
"filing_date": "2022-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.427.482",
"name_full": "ENERGIE-VERBEKE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}| Legal nameNL | ENERGIE-VERBEKE |