ENERGIEK
The computed 12-month bankruptcy probability of ENERGIEK is 1.1% (low). The company has been active since 2002 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 | 23 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | verkort | 01-04-2025 | 2025-00061892 |
| 30-09-2023 | verkort | 15-04-2024 | 2024-00063807 |
| 30-09-2022 | verkort | 03-04-2023 | 2023-00051784 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09700319 |
| 30-09-2020 | micro | 26-04-2021 | 2021-11200366 |
-
De Steenen Molen BVLegal entityDirectorState Gazette act 24108218 (17-07-2024)Current04-07-2024 → present
Former directors (2)
-
Guido VerbuntDirectorState Gazette act 24108218 (17-07-2024)Former- → 04-07-2024
-
Nicole HemeleersDirectorState Gazette act 24108218 (17-07-2024)Former- → 04-07-2024
| NACE primary | Dakwerkzaamheden(43410) |
| Legal form | Private limited company(610) |
| Incorporation | 28-08-2002 |
| Status | Active |
| Postal code | 2960 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 13019D0119/00A000 | Flanders | 7,570 m² | 1 · 2,861 m² | 10.2 m · 3 fl. |
| 11333D0489/00F000 | Flanders | 866 m² | 1 · 251 m² | 12.4 m · 1 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 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-05-2026 General meeting · Share distribution · Statute amendment · Auditor waiver
- Filing: 2026-05-18 · EMBALA
- General meeting: 2026-05-08 · EMBALA
- Share distribution: factor: 1.2, new_shares: 120, old_shares: 100 · EMBALA
- Share distribution: new_shares: 36, old_shares: 30, percentage: 30% · COLSON Lode
- Share distribution: new_shares: 36, old_shares: 30, percentage: 30% · COLSON Nick
- Share distribution: new_shares: 36, old_shares: 30, percentage: 30% · COLSON Wout
- Share distribution: new_shares: 12, old_shares: 10, percentage: 10% · PANNEMANS Sabine
- Statute amendment: Artikel 5. Inbrengen · EMBALA
- Statute amendment: Artikel 6. Stortingsplicht · EMBALA
- Auditor waiver: artikel 5:121 Wetboek van vennootschappen en verenigingen · EMBALA
- Capital increase: new_shares: 80 · EMBALA
- Share transfer: shares: 40 · COCO
- Publication: 2026-05-20
- Act object: ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 18-05-2026",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Er blijkt uit een proces-verbaal opgesteld op 8 mei 2026 ... houdende de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CEMBALA\u201D",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "De vergadering beslist om elk van de 100 aandelen te herindelen met factor 1,2 zodat het vermogen van de vennootschap voortaan vertegenwoordigd zal zijn door 120 aandelen.",
"value": {
"factor": 1.2,
"new_shares": 120,
"old_shares": 100
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "De heer COLSON Lode voornoemd is en blijft eigenaar van 30% van de aandelen, zijn aandelen gaan op basis van factor 1,2 in aantal van 30 naar 36;",
"value": {
"new_shares": 36,
"old_shares": 30,
"percentage": "30%"
},
"object": "e1",
"subject": "e3"
},
{
"type": "share_distribution",
"quote": "De heer COLSON Nick voornoemd is en blijft eigenaar van 30% van de aandelen, zijn aandelen gaan op basis van factor 1,2 in aantal van 30 naar 36;",
"value": {
"new_shares": 36,
"old_shares": 30,
"percentage": "30%"
},
"object": "e1",
"subject": "e4"
},
{
"type": "share_distribution",
"quote": "De heer COLSON Wout voornoemd is en blijft eigenaar van 30% van de aandelen, zijn aandelen gaan op basis van factor 1,2 in aantal van 30 naar 36;",
"value": {
"new_shares": 36,
"old_shares": 30,
"percentage": "30%"
},
"object": "e1",
"subject": "e5"
},
{
"type": "share_distribution",
"quote": "Mevrouw PANNEMANS Sabine voornoemd is en blijft eigenaar van 10% van de aandelen, haar aandelen gaan op basis van factor 1,2 in aantal van 10 naar 12;",
"value": {
"new_shares": 12,
"old_shares": 10,
"percentage": "10%"
},
"object": "e1",
"subject": "e6"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist om volgende alinea\u2019s toe te voegen in \u201Cartikel 5. Inbrengen\u201D om duidelijkheid te scheppen over de boeking van de inbrengen:",
"value": "Artikel 5. Inbrengen",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist om \u201Cartikel 6. Stortingsplicht\u201D aan te passen zodat aandelen voortaan niet meer volledig volstort moeten worden bij uitgifte:",
"value": "Artikel 6. Stortingsplicht",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "Conform artikel 5:121 \u00A72 van het Wetboek van vennootschappen en verenigingen doet de vergadering eenparig en uitdrukkelijk afstand van het opstellen van het verslag door het bestuursorgaan, in uitvoering van artikel 5:121 van het Wetboek van vennootschappen en verenigingen, met betrekking tot de verantwoording van de uitgifteprijs van de nieuw uit te geven aandelen en de gevolgen van deze verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders.",
"value": "artikel 5:121 Wetboek van vennootschappen en verenigingen",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "De vergadering beslist tot uitgifte van 80 nieuwe aandelen aan een uitgifteprijs van vijfentwintigduizend euro (\u20AC25.000,00) door een bijkomende inbreng in geld ten belope van twee miljoen euro (\u20AC2.000.000,00).",
"value": {
"amount": {
"amount": 2000000.0,
"currency": "EUR"
},
"new_shares": 80,
"issue_price": {
"amount": 25000.0,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "De besloten vennootschap ",
"value": {
"amount": {
"amount": 1000000.0,
"currency": "EUR"
},
"shares": 40
},
"object": "e1",
"subject": "e7"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 20/05/2026",
"value": "2026-05-20",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN",
"value": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 15977,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0783.909.656",
"kind": "company",
"name": "EMBALA",
"attrs": {
"seat": "Kruishoefstraat 37, 3650 Dilsen-Stokkem",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Nele SCHOTSMANS",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "COLSON Lode",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "COLSON Nick",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "COLSON Wout",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "PANNEMANS Sabine",
"attrs": {}
},
{
"id": "e7",
"kbo": "0466.243.960",
"kind": "company",
"name": "COCO",
"attrs": {
"seat": "Europalaan 121, 3650 Dilsen-Stokkem",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0478.220.490",
"kind": "company",
"name": "ENERGIEK",
"attrs": {
"seat": "Gemeenteplaats 23, 2960 Brecht",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Verbunt Guido",
"attrs": {
"role": "vast vertegenwoordiger"
}
},
{
"id": "e10",
"kbo": "0543.894.242",
"kind": "company",
"name": "RBO",
"attrs": {
"seat": "Rafnusstraat 82, 3530 Houthalen-Helchteren",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bonten Rudy",
"attrs": {
"role": "vast vertegenwoordiger"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "CUPPENS Sanne",
"attrs": {
"role": "medewerker van notarissen Schotsmans \u0026 Van Eygen"
}
},
{
"id": "e13",
"kbo": null,
"kind": "org",
"name": "KPMG Law",
"attrs": {
"seat": "Business Park De Alverberg - Herkenrodesingel 6B bus 4.01, 3500 Hasselt"
}
}
]
}17-07-2024 1 director appointed, 2 resigning
- De Steenen Molen BV, Bestuurder
- Guido Verbunt, Bestuurder
- Nicole Hemeleers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Verbunt",
"address": "Gemeenteplaats 23, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van bestuurder van - Guido Verbunt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Hemeleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van bestuurder van - Nicole Hemeleers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De Steenen Molen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: De Steenen Molen BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guido Verbunt",
"address": "Gemeenteplaats 23, Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ENERgie\u043A",
"address": "Gemeenteplaats 23, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-07-04",
"evidence_quote": "Voor deze vennootschap zal Guido Verbunt wonende te Gemeenplaats 23, Brecht optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WWV.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.220.490",
"name_full": "ENERgie\u043A",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Verbunt",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | ENERGIEK |