ENERGIEWEST
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Cécam Capital BV
Current
Sole director · since 26-01-2026 · Legal entity · permanent representative: Michäel Smolders · listed in the 2025 annual accounts, filed on 31-03-2026
Day-to-day management 1
PML INVEST BV
Current
Day-to-day manager · appointed in the act of 06-02-2026 · Legal entity · permanent representative: Pascal Hallumiez
Permanent representatives 2
Michäel Smolders
Current
Permanent representative · appointed in the act of 06-02-2026 · for Cécam Capital BV
Pascal Hallumiez
Current
Permanent representative · appointed in the act of 06-02-2026 · for PML INVEST BV
Owners and capital
Shareholders
1 ownerChain of control
- U2P
- ENERGIEWEST
Owners 1
- U2PparentSourceact 23-06-2026100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-06-2026 ↗
- U2P bv (BE 0649.865.950) all shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Cécam Capital BV |
|
| PML INVEST BV |
|
| CommV P&M SALES |
|
| MIRANDA LUYPAERT |
|