Energo Bel
Board
2 directors, no change since March 2020Director (not named in the articles)
appointed by deed of 07-01-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 19-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-01-2020, still in office
-
- Director, appointed by deed of 05-03-2020, still in office
Control
Founder
This company
Energo Bel
Equity €9,352
Profit €9,552 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €93.52 in 2025
- Source
- deed of 07-01-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00deed of 07-01-2020 (in French)
Shareholders
At incorporation
deed of 07-01-2020 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 07-10-2025 Capital stated in the deed · 100 shares
- 07-01-2020 Incorporation · €5,000 · 100 shares