ENERGIECONCEPTEN
ENERGIECONCEPTEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 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 | 14 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 14 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-08-2025 | 2025-00379147 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00339565 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00155341 |
| 31-12-2021 | verkort | 02-09-2022 | 2022-20412525 |
| 31-12-2020 | verkort | 08-09-2021 | 2021-66600594 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-46800060 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31500401 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-33300072 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17700188 |
| 31-12-2015 | verkort | 19-05-2016 | 2016-12500451 |
-
LENAERTS Bert LukasDirectorState Gazette act 24344731 (29-01-2024)Current29-01-2024 → present
-
NIJSSEN Wilfried Mario LucDirectorState Gazette act 24344731 (29-01-2024)Current29-01-2024 → present
-
TEUNKENS Tom Frans ElisaDirectorState Gazette act 24344731 (29-01-2024)Current29-01-2024 → present
2 events
- 29-01-2024 Appointed· Director
- 01-08-2017 Resigned· Manager
-
Jo VervoortBv building & managementState Gazette act 23154449 (04-12-2023)Current04-12-2023 → present
-
Wilfried NijssenBv difftechState Gazette act 23154449 (04-12-2023)Current04-12-2023 → present
-
Building & Management bvLegal entityDirectorState Gazette act 22152969 (28-12-2022)Current28-12-2022 → present
Show 6 more sitting directors
-
Difftech bvLegal entityDirectorState Gazette act 22152969 (28-12-2022)Current28-12-2022 → present
-
Frank CustersDirectorState Gazette act 22028129 (02-03-2022)Current02-03-2022 → present
-
Bert LenaertsBv manibelState Gazette act 23154449 (04-12-2023)Current09-10-2020 → present
2 events
- 04-12-2023 Appointed· Bv manibel
- 09-10-2020 Appointed· Lid van de raad van bestuur
-
EIJCKMANS RonnyDirectorState Gazette act 24344731 (29-01-2024)Current09-10-2020 → present
3 events
- 29-01-2024 Appointed· Director
- 04-12-2023 Appointed· Bv jureco
- 09-10-2020 Appointed· Voorzitter van de raad van bestuur
-
Tom TeunkensBv lawineState Gazette act 23154449 (04-12-2023)Current09-10-2020 → present
2 events
- 04-12-2023 Appointed· Bv lawine
- 09-10-2020 Appointed· Lid van de raad van bestuur
-
Lieven SmeyersLid van de raad van bestuurState Gazette act 20118257 (09-10-2020)Current01-08-2017 → present
2 events
- 09-10-2020 Appointed· Lid van de raad van bestuur
- 01-08-2017 Appointed· Director
Historic, not recently confirmed (6)
-
L. SmeyersDirectorState Gazette act 17164723 (24-11-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 24-11-2017 Resigned· Director
- 24-11-2017 Appointed· Director
-
JURECOVoorzitter van de raad van bestuurState Gazette act 17112010 (01-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
LAWINEManaging directorState Gazette act 17112010 (01-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
MANIBELVice voorzitter van de raad van bestuurState Gazette act 17112010 (01-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
SCHEEMAVice voorzitter van de raad van bestuurState Gazette act 17112010 (01-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
VANHOUTManagerState Gazette act 17112010 (01-08-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (4)
-
EIJCKMANS RonnyVaste vertegenwoordigerState Gazette act 17112010 (01-08-2017)Permanent representative01-08-2017 → present
-
LENAERTS Bert LukasVaste vertegenwoordigerState Gazette act 17112010 (01-08-2017)Permanent representative01-08-2017 → present
-
SCHELLENS Joeri Irma CamielVaste vertegenwoordigerState Gazette act 17112010 (01-08-2017)Permanent representative01-08-2017 → present
-
TEUNKENS TomVaste vertegenwoordigerState Gazette act 17112010 (01-08-2017)Permanent representative01-08-2017 → present
Former directors (5)
-
VERVOORT Joris August MariaDirectorState Gazette act 24344731 (29-01-2024)Former- → 29-01-2024
-
Elucid bvLegal entityDirectorState Gazette act 22152969 (28-12-2022)Former- → 28-12-2022
-
Incipio bvLegal entityDirectorState Gazette act 22152969 (28-12-2022)Former- → 28-12-2022
-
Joeri SchellensDirectorState Gazette act 20028652 (20-02-2020)Former- → 20-02-2020
-
LEYS EmmanuelManagerState Gazette act 17112010 (01-08-2017)Former- → 01-08-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben VandeweyerCurrent Statutory auditor |
- | 22-10-2024 → present |
Show 2 earlier auditors
| Anton Nuttens Statutory auditor |
- | 02-03-2022 → 22-10-2024 |
| Mazars Bedrijfsrevisoren Statutory auditor succeeded by Ben Vandeweyer in 2024 |
- | 01-08-2017 → 22-10-2024 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-2012 |
| Status | Active |
| Postal code | 2370 |
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. |
|---|---|---|---|---|
| 13322C1186/00F000 | Flanders | 5,000 m² | 1 · 202 m² | 2.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-01-2025 Change in the board of directors
Technical details
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}22-10-2024 1 director appointed, 1 resigning
- Ben Vandeweyer, Commissaris
- Anton Nuttens, Commissaris
Technical details
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}29-01-2024 Articles of association amended
Technical details
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}04-12-2023 5 directors appointed
- Ronny Eijckmans, Bv jureco
- Bert Lenaerts, Bv manibel
- Jo Vervoort, Bv building & management
- Tom Teunkens, Bv lawine
- Wilfried Nijssen, Bv difftech
Technical details
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}28-12-2022 2 directors appointed, 2 resigning
- Building & Management bv, Bestuurder
- Difftech bv, Bestuurder
- Elucid bv, Bestuurder
- Incipio bv, Bestuurder
Technical details
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}02-03-2022 2 directors appointed
- Frank Custers, Bestuurder
- Anton Nuttens, Commissaris
Technical details
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}09-10-2020 4 directors appointed
- Ronny Eijckmans, Voorzitter van de raad van bestuur
- Bert Lenaerts, Lid van de raad van bestuur
- Lieven Smeyers, Lid van de raad van bestuur
- Tom Teunkens, Lid van de raad van bestuur
Technical details
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}20-02-2020 Joeri Schellens resigns as director
- Joeri Schellens, Bestuurder
Technical details
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}21-11-2018 Articles of association amended
Technical details
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}05-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wim Vanberghen",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-05",
"filing_date": "2018-08-27",
"act_kind_objet": "Onderwerp akte: Fusievoorstel in verband met de met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0846.721.908",
"name": "Energieconcepten NV",
"role": "acquiring",
"address": "Hoge Mauw 1010, 2370 Arendonk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0821.037.001",
"name": "Energiec BVBA",
"role": "absorbed",
"address": "Hoge Mauw 1010, 2370 Arendonk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap (Energiec BVBA) zal overgaan op de overnemende vennootschap (Energieconcepten NV). De fusie heeft tot doel de activiteiten van beide ondernemingen, die eenzelfde doel nastreven (levering, installatie en onderhoud van energie- en verwarmingsinstallaties met focus op hernieuwbare energie), te centraliseren in \u00E9",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
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"name_full": "Energieconcepten",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien Van den Bogaert",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Energieconcepten NV en Energiec BVBA hebben een fusievoorstel vastgesteld voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) waarbij het gehele vermogen van Energiec BVBA overgaat op Energieconcepten NV. De fusie is bedoeld om de bestaande activiteiten van beide ondernemingen, die dezelfde doelstellingen nastreven, te centraliseren in \u00E9\u00E9n juridische entiteit. De fusie wordt voorgesteld voor goedkeuring door de algemene vergaderingen van aandeelhouders, met een streefdatum van 15 oktober 2018. De fusie is gebaseerd op artikel 719 en volgende ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-08-2018 Mazars Bedrijfsrevisoren appointed as statutory auditor
- Mazars Bedrijfsrevisoren, Commissaris
Technical details
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}24-11-2017 1 director appointed, 1 resigning
- L. Smeyers, Bestuurder
- L. Smeyers, Bestuurder
Technical details
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}01-08-2017 12 directors appointed, 2 resigning
- VANHOUT, Zaakvoerder
- VANHOUT, Zaakvoerder
- EIJCKMANS Ronny, Vaste vertegenwoordiger
- SCHELLENS Joeri Irma Camiel, Vaste vertegenwoordiger
- LENAERTS Bert Lukas, Vaste vertegenwoordiger
- TEUNKENS Tom, Vaste vertegenwoordiger
- SMEYERS Lieven, Bestuurder
- MAZARS BEDRIJFSREVISOREN, Commissaris
Technical details
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},
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "LAWINE",
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},
{
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},
{
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}
},
{
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"person": {
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"name": "SCHEEMA",
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}
}
],
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}23-12-2015 Registered office moved within Arendonk
- Espendonk 4 -2370 Arendonk → Hoge Mauw 1010 te 2370 Arendonk
Technical details
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},
"effective_date": "2015-11-27",
"evidence_quote": "Bij beslissing van de zaakvoerders wordt de maatschappelijke zetel verplaatst van Espendonk 4 te 2370 Arendonk naar Hoge Mauw 1010 te 2370 Arendonk, dit met ingang vanaf 27.11.2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Leys Emmanuel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-23",
"filing_date": "2015-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0846.721.908",
"name_full": "ENERGIECONCEPTEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Teunkens Toon",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de zaakvoerders"
]
}| Legal nameNL | ENERGIECONCEPTEN |