Checked.be
Active
BE 0480.283.919Public limited company
ENERGY CLUSTER
Poincarélaan 78-79 ·1060 Sint-Gillis (bij-Brussel), Belgium· 23 yrs active
Sector: NACE 35150
(35150)
Conclusion
The computed 12-month bankruptcy probability of ENERGY CLUSTER is 0.4% (very low). The company has been active since 2003 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.
Based on State Gazette and CBE data.
Key figures
| Active | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2003 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00239409 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00299740 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00242350 |
| 31-12-2021 | volledig | 11-10-2022 | 2022-20463665 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-23400488 |
| 31-12-2019 | verkort | 11-08-2020 | 2020-40800230 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-19800122 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42200120 |
| 31-12-2016 | verkort | 23-08-2017 | 2017-46700416 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-19800258 |
Directors & mandates
Current directors & mandates
-
Current04-11-2025 → present
2 events
- 04-11-2025 Mandate renewed· Director
- 04-11-2025 Appointed· Director
-
Current04-11-2025 → present
2 events
- 04-11-2025 Appointed· Director
- 04-11-2025 Mandate renewed· Director
-
Current08-08-2023 → present
2 events
- 04-11-2025 Mandate renewed· Director
- 08-08-2023 Appointed· Director
-
Current24-04-2023 → present
2 events
- 04-11-2025 Mandate renewed· Managing director
- 24-04-2023 Appointed· Director
Former directors (10)
-
Former01-07-2019 → 04-11-2025
3 events
- 04-11-2025 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 01-07-2019 Appointed· Director
-
Former01-07-2019 → 04-11-2025
3 events
- 04-11-2025 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 01-07-2019 Appointed· Director
-
Former01-07-2019 → 08-08-2023
3 events
- 08-08-2023 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 01-07-2019 Appointed· Director
-
Former01-07-2019 → 30-06-2023
4 events
- 30-06-2023 Resigned· Manager
- 14-12-2022 Mandate renewed· Director
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
-
Flexcity BelgiumLegal entityDirector· perm. rep.: Cedric De JongheState Gazette act 17144318 (12-10-2017)Former01-06-2017 → 01-07-2019
2 events
- 01-07-2019 Resigned· Director
- 01-06-2017 Appointed· Director
-
Former09-01-2014 → 01-07-2019
5 events
- 01-07-2019 Resigned· Managing director
- 01-07-2019 Resigned· Director
- 01-06-2015 Mandate renewed· Managing director
- 09-01-2014 Appointed· Director
- 09-01-2014 Appointed· Managing director
-
Former09-01-2014 → 01-06-2017
3 events
- 01-06-2017 Resigned· Director
- 01-06-2015 Mandate renewed· Director
- 09-01-2014 Appointed· Director
-
Belster BVBALegal entityDirector· perm. rep.: Christoffel BelienState Gazette act 14049410 (24-02-2014)Former— → 09-01-2014
-
Former— → 09-01-2014
2 events
- 09-01-2014 Resigned· Director
- 09-01-2014 Resigned· Managing director
-
Former— → 08-04-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Veerle Catry |
— | 06-08-2012 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Company auditor · represented by CATRY Veerle |
— | 22-05-2012 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Carl Laschet |
— | 04-11-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Vanessa Cordonnier |
— | 01-07-2019 → present |
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Vanessa Cordonnier |
— | 14-12-2022 → present |
| KMPG Bedrijfsrevisoren BV Statutory auditor · represented by Vanessa Cordonnier |
— | — → 04-11-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 35150 |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-2003 |
| Status | Active |
| Postal code | 1060 |
Connections & network
Group structure
Parent · 1 subsidiary · 2 locations
Control→
Parent · 419 subsidiaries · 7 locations
Control→
Linked via shared directors
via Cédric De Jonghe · Permanent representative
→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MARITIEM TREFPUNT ANTWERPEN
since 20032.132.427.907
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0397/00M006 | Brussels | 2,910 m² | 1 · 1,416 m² | 31.0 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-07-2025
NBB filing
Annual accounts filed
2024
23-07-2024
NBB filing
Annual accounts filed
2023
06-10-2023
State Gazette act
Director changes
07-09-2023
State Gazette act
Director changes
13-07-2023
NBB filing
Annual accounts filed
29-03-2023
State Gazette act
Registered-office change
29-03-2023
State Gazette act
Registered-office change
2022
14-12-2022
State Gazette act
Director changes
14-12-2022
State Gazette act
Director changes
11-10-2022
NBB filing
Annual accounts filed
2021
21-06-2021
NBB filing
Annual accounts filed
2020
11-08-2020
NBB filing
Annual accounts filed
2019
27-08-2019
State Gazette act
Director changes
27-08-2019
State Gazette act
Registered-office change
19-06-2019
NBB filing
Annual accounts filed
2018
31-07-2018
NBB filing
Annual accounts filed
2017
12-10-2017
State Gazette act
Director changes
23-08-2017
NBB filing
Annual accounts filed
2016
12-08-2016
State Gazette act
Director changes
20-06-2016
NBB filing
Annual accounts filed
2014
24-02-2014
State Gazette act
Director changes
24-02-2014
State Gazette act
Registered-office change
2012
06-08-2012
State Gazette act
Director changes
08-06-2012
State Gazette act
Capital & shares
08-06-2012
State Gazette act
Statutes amendment
2008
04-07-2008
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 1
08-06-2012
v3.2
Address history · 4
29-03-2023
v3.2
29-03-2023
Registered-office move
27-08-2019
v3.2
24-02-2014
v3.2
All acts · 20
updated 7 months ago
2025
04-11-2025 9 directors appointed
- Arnout Aertgeerts — Gedelegeerd bestuurder
- Thomas DERUYTTER — Bestuurder
- Jérôme WATERKEYN — Bestuurder
- Franck ARLEN — Bestuurder
- Amout AERTGEERTS — Gedelegeerd bestuurder
- Nicolas GERMOND — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Bestuurder
Technical details
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"notary": {
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"act_meta": {
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"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
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},
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}04-11-2025 16 directors appointed, 3 resigning, 1 reappointed
- Arnout Aertgeerts — Bestuurder
- Jérôme WATERKEYN — Bestuurder
- Thomas DERUYTTER — Bestuurder
- Franck ARLEN — Bestuurder
- Franck ARLEN — Voorzitter
- Hanane Mejdoubi — Gedelegeerd bestuurder
- Carmen Theunis — Gedelegeerd bestuurder
- Thomas Deruytter — Gedelegeerd bestuurder
Technical details
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{
"body": "raad_van_bestuur",
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}04-11-2025 3 directors appointed, 3 resigning, 2 reappointed
- Jérôme Waterkeyn — Bestuurder
- Franck Arlen — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Nicolas Germond — Bestuurder
- Kevin Korengold — Bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaris
- Arnout Aertgeerts — Gedelegeerd bestuurder
- Thomas Deruytter — Bestuurder
Summary:
v3.2
Technical details
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}04-11-2025 1 director appointed, 3 resigning, 4 reappointed
- Carl Laschet — Commissaris
- Nicolas GERMOND — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Vanessa Cordonnier — Commissaris
- Arnout Aertgeerts — Gedelegeerd bestuurder
- Thomas Deruytter — Bestuurder
- Jérôme Waterkeyn — Bestuurder
- Franck Arlen — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om de volgende bestuurders te (her)benoemen voor een termijn van 6 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2031: - de heer Arnout AERTGEERTS - Gedelegeerd bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om de volgende bestuurders te (her)benoemen voor een termijn van 6 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2031: - de heer Thomas DERUYTTER - Bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Waterkeyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om de volgende bestuurders te (her)benoemen voor een termijn van 6 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2031: - de heer J\u00E9r\u00F4me WATERKEYN - Bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Arlen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om de volgende bestuurders te (her)benoemen voor een termijn van 6 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2031: - de heer Franck ARLEN - Bestuurder - Voorzitter van de Raad van Bestuur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om Deloitte Bedrijfsrevisoren BV B00025), gelegen te Luchthaven Brussel Nationaal 1J te 1930 Zaventem en vertegenwoordigd door de heer Carl Laschet (IBR Nr. A02391), te benoemen als commissaris van de Vennootschap voor een termijn "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Nicolas GERMOND zal derhalve niet langer het mandaat van Bestuurder en Voorzitter van de Raad van Bestuur uitoefenen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin KORENGOLD",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Kevin KORENGOLD zal derhalve niet langer het mandaat van Bestuurder uitoefenen."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KMPG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van de commissaris, zijnde KMPG Bedrijfsrevisoren BV (B00001), gevestigd op het adres Luchthaven Brussel Nationaal 1K te 1930 Zaventem en vertegenwoordigd door Vanessa Cordonnier (A02391), bedrijfsrevisor, komt te vervallen op de Gewone Algemene Vergade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}2023
06-10-2023 1 director appointed, 1 resigning
- Thomas DERUYTTER — Bestuurder
- Bart ALLAERT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart ALLAERT",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-08",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de heer Bart ALLAERT met ingang van 8 augustus 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas DERUYTTER",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-08",
"evidence_quote": "De aandeelhouder benoemt de heer Thomas DERUYTTER tot bestuurder van de Vennootschap met ingang van 8 augustus 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}07-09-2023 1 director appointed, 1 resigning
- Arnout Aertgeerts — Bestuurder
- Cédric De Jonghe — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout Aertgeerts",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-24",
"evidence_quote": "L\u0027actionnaire nomme Monsieur Arnout Aertgeerts en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 24 avril 2023."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9dric De Jonghe",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027actionnaire prend acte de la lettre de d\u00E9mission Monsieur C\u00E9dric De Jonghe dans laquelle il d\u00E9m\u00EDss\u00EDonne de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Energy Cluster SA aveo effet au 30 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "SA"
}
}29-03-2023 Registered office moved from Anderlecht to Sint-Gillis
- Fernand Demetskaai 52, 1070 Anderlecht → Poincarélaan 78-79, 1060 Sint-Gillis
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Gillis",
"region": "Brussels Gewest",
"street": "Poincar\u00E9laan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Fernand Demetskaai",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-05-01",
"evidence_quote": "De vergadering beslist tot de verplaatsing van de zetel naar 1060 Sint-Gillis, Poincar\u00E9laan 78-79, met ingang van 1 mei 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}29-03-2023 Registered office moved to Sint-Gillis
- 1060 Sint-Gillis, Poincarélaan 78-79
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Fernand Demetskaai 52 : 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fernand Demetskaai",
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"street_number": "52",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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},
{
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"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Poincar\u00E9laan",
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"postcode": "1060",
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},
"old_address": null,
"effective_date": "2023-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}2022
14-12-2022 7 directors appointed
- Vanessa Cordonnier — Commissaris
- Bart ALLAERT — Directeur
- Nicolas GERMOND — Directeur
- Cédric DE JONGHE — Directeur
- Kevin KORENGOLD — Directeur
- Nicolas GERMOND — Directeur
- Cédric DE JONGHE — Directeur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02391",
"name": "Vanessa Cordonnier",
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"profession": "r\u00E9viseur d\u0027entreprises",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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},
{
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur Bart ALLAERT",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Nicolas GERMOND",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur Nicolas GERMOND",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9dric DE JONGHE",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur C\u00E9dric DE JONGHE",
"decharge_status": null,
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"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kevin KORENGOLD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur Kevin KORENGOLD",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sous condition de la confirmation de la nomination comme administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, Nicolas GERMOND est \u00E9lue d\u00E8s ce jour par le conseil d\u0027administration comme pr\u00E9sident du conseil",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "C\u00E9dric DE JONGHE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sous condition de la confirmation de la nomination comme administrateur iors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, C\u00E9dric DE JONGHE est \u00E9lu d\u00E8s ce jour par le conseli d\u0027administration comme administrateur-d\u00E9l\u00E9gu\u00E9 du conseil",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-14",
"filing_date": "2022-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.283.919",
"name_full": "Energy Cluster",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Deruytter",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2022 5 reappointed
- Bart ALLAERT — Bestuurder
- Nicolas GERMOND — Bestuurder
- Cédric DE JONGHE — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Vanessa Cordonnier — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart ALLAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur Bart ALLAERT, Monsieur Nicolas GERMOND, Monsieur C\u00E9dric DE JONGHE et Monsieur Kevin KORENGOLD pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2024."
},
{
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},
"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur Bart ALLAERT, Monsieur Nicolas GERMOND, Monsieur C\u00E9dric DE JONGHE et Monsieur Kevin KORENGOLD pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2024."
},
{
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Kevin KORENGOLD",
"address": null,
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},
"evidence_quote": "Sont renomm\u00E9s comme Administrateur Monsieur Bart ALLAERT, Monsieur Nicolas GERMOND, Monsieur C\u00E9dric DE JONGHE et Monsieur Kevin KORENGOLD pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les compt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}2019
27-08-2019 6 directors appointed, 3 resigning
- Kevin Korengold — Bestuurder
- Bart Allaert — Bestuurder
- Cédric De Jonghe — Bestuurder
- Nicolas Germond — Bestuurder
- Cédric De Jonghe — Gedelegeerd bestuurder
- Vanessa Cordonnier — Commissaris
- Olivier Hersent — Bestuurder
- Cédric De Jonghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hersent",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van alle bestuurders van de Vennootschap met ingang van de datum van ondertekening van deze besluiten, namelijk: - Dhr. Olivier Hersent;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric De Jonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880270050",
"name": "Actility Benelux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van alle bestuurders van de Vennootschap met ingang van de datum van ondertekening van deze besluiten, namelijk: ... - Actility Benelux NV, met maatschappelijke zetel te Zoerselhofdreef 40, 2980 Zoersel, en ingeschreven in Kruispuntbank van Ondernemi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Korengold",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurder te benoemen voor een hernieuwbare termijn van 3 jaar en met ingang vanaf de datum van ondertekening van deze besluiten: - Dhr. Kevin Korengold, met woonplaats te 42 rue de Florence, 1050 Elsene;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Allaert",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurder te benoemen voor een hernieuwbare termijn van 3 jaar en met ingang vanaf de datum van ondertekening van deze besluiten: ... - Dhr. Bart Allaert, met woonplaats te Wielewaallaan 83, 1850 Grimbergen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric De Jonghe",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurder te benoemen voor een hernieuwbare termijn van 3 jaar en met ingang vanaf de datum van ondertekening van deze besluiten: ... - Dhr. C\u00E9dric De Jonghe, met woonplaats te Pauwhoevestraat 1a, 2550 Kontich;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Germond",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurder te benoemen voor een hernieuwbare termijn van 3 jaar en met ingang vanaf de datum van ondertekening van deze besluiten: ... - Dhr. Nicolas Germond met woonplaats te Via Panizza Bartolomeo 12, 20144 Milaan, Itali\u00EB."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hersent",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van dhr. Olivier Hersent uit zijn mandaat als gedelegeerd bestuurder van de Vennootschap met ingang vanaf vandaag."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric De Jonghe",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om dhr. C\u00E9dric De Jonghe, wonende te Pauwhoevestraat 1a, 2550 Kontich, met ingang vanaf vandaag, te benoemen als gedelegeerd bestuurder van de Vennootschap."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder beslist op voorstel van de raad van bestuur om KPMG Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0419.122.548, vertegenwoordigd door mevrouw Vanessa C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}27-08-2019 Registered office moved from Zoersel to Brussel
- Zoerselhofdreef 40, 2980 Zoersel → Fernand Demetskaai 52, 1070 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Fernand Demetskaai",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Zoersel",
"region": "Vlaams",
"street": "Zoerselhofdreef",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "40"
},
"effective_date": "2019-07-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen en overeenkomstig artikel 2 van de statuten van de Vennootschap om de zetel van de Vennootschap te verplaatsen van Zoerselhofdreef 40, 2980 Zoersel, naar Fernand Demetskaai 52, 1070 Brussel met ingang vanaf vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}2017
12-10-2017 1 director appointed, 1 resigning
- Cedric De Jonghe — Bestuurder
- Mehdi Hajjam — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehdi Hajjam",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurder, met ingang vanaf heden; * Mehdi Hajjam."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Jonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880270050",
"name": "Actility Benelux NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "De algemene vergadering benoemt volgende rechtspersoon als bestuurder; * Actility Benelux NV (0880.270.050), met zetel te Zoerselhofdreef 40, 2980 Zoersel; Dhr. Cedric De Jonghe, geboren te Sint-Niklaas op 29.06.1984, wonende te Montignystraat 19, 2018 Antwerpen, wordt aangesteld als vaste vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}2016
12-08-2016 2 reappointed
- Olivier Hersent — Gedelegeerd bestuurder
- Mehdi Hajjam — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hersent",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "De Algemene vergadering bevestigt de herbenoeming van volgende bestuurders: Olivier Hersent... De Algemene vergadering benoemt de Heer Olivier Hersent tot Gedelegeerd Bestuurder... De herbenoeming geldt vanaf de algemene vergadering van 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehdi Hajjam",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van volgende bestuurders: ... Mehdi Hajjam... De herbenoeming geldt vanaf de algemene vergadering van 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}2014
24-02-2014 3 directors appointed, 3 resigning
- Olivier Hersent — Bestuurder
- Mehdi Hajjam — Bestuurder
- Olivier Hersent — Gedelegeerd bestuurder
- Christoffel Belien — Bestuurder
- Ronny Schuermans — Bestuurder
- Ronny Schuermans — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoffel Belien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belster BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-09",
"evidence_quote": "De raad van bestuur aanvaardt het ontslag met onmiddellijke ingang van Belster BVBA, met vaste vertegenwoordiger Christoffel Belien en van Ronny Schuermans uit hun mandaat als bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Schuermans",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-09",
"evidence_quote": "De raad van bestuur aanvaardt het ontslag met onmiddellijke ingang van Belster BVBA, met vaste vertegenwoordiger Christoffel Belien en van Ronny Schuermans uit hun mandaat als bestuurder"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronny Schuermans",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-09",
"evidence_quote": "alsook het ontslag met onmiddellijk ingang van Ronny Schuermans uit zijn mandaat als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hersent",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-09",
"evidence_quote": "De raad van bestuur benoemt vanaf 9 januari 2014 voor een termijn eindigend na de eerstvolgende algemene vergadering van aandeelhouders de volgende bestuurders in plaats van de ontslagnemende bestuurders: Olivier Hersent en Mehdi Hajjam."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehdi Hajjam",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-09",
"evidence_quote": "De raad van bestuur benoemt vanaf 9 januari 2014 voor een termijn eindigend na de eerstvolgende algemene vergadering van aandeelhouders de volgende bestuurders in plaats van de ontslagnemende bestuurders: Olivier Hersent en Mehdi Hajjam."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hersent",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-09",
"evidence_quote": "De raad van bestuur benoemt Olivier Hersent tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}24-02-2014 Registered office moved from Antwerpen to Zoersel
- Brusselstraat 59, 2018 Antwerpen → Zoerselhofdreef 40, 2980 Zoersel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": "Vlaams Gewest",
"street": "Zoerselhofdreef",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "59"
},
"effective_date": "2014-01-09",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van het adres Brusselstraat 59 te 2018 Antwerpen naar Zoerselhofdreef 40 te 2980 Zoersel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}2012
06-08-2012 1 director appointed, 1 resigning
- Veerle Catry — Commissaris
- Ivo Leysen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Leysen",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-08",
"evidence_quote": "De algemene vergadering neemt kennis van en bevestigt het ontslag van de Heer Ivo Leysen uit zijn mandaat als bestuurder vanaf 8 april 2009."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren Burg. Ven. CVBA tot commissaris van de Vennootschap voor een periode van 3 jaar, namelijk voor de boekjaren 2012, 2013 en 2014. BDO stelt als haar permanente vertegenwoordiger Mevrouw Veerle Catry aan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "ENERGY CLUSTER",
"legal_form": "NV"
}
}08-06-2012 Capital decrease of €1,694,125 to €61,500
- €1.755.625 → €61.500
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1668125.0,
"currency": "EUR",
"after_eur": 1730625.0,
"delta_eur": 1668125.0,
"before_eur": 62500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-05-22",
"evidence_quote": "Na kennisname en goedkeuring van de verslagen van de raad van bestuur en de bedrijfsrevisor aangaande de inbreng in natura, werd het geplaatst kapitaal van de vennootschap verhoogd met een miljoen zeshonderdachtenzestigduizend honderdvijfentwintig euro (\u20AC 1.668.125,00) om het te brengen op een miljoen zevenhonderddertigduizend zeshonderdvijfentwintig euro (\u20AC 1.730.625,00) door incorporatie in het kapitaal ten belope van gezegd bedrag van een gedeelte van de rekening-courant en niet betaalde intrestlasten",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 25000.0,
"currency": "EUR",
"after_eur": 1755625.0,
"delta_eur": 25000.0,
"before_eur": 1730625.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-05-22",
"evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met vijfentwintigduizend euro (\u20AC 25.000,00), mits aanmaak en uitgifte van veertig (40) aandelen... Dientengevolge werd het kapitaal vastgesteld op een miljoen zevenhonderdvijfenvijftigduizend zeshonderdvijfentwintig euro (\u20AC 1.755.625,00).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1694125.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -1694125.0,
"before_eur": 1755625.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-05-22",
"evidence_quote": "Er werd beslist om het maatschappelijk kapitaal van de vennootschap te verminderen met een miljoen zeshonderdvierennegentigduizend honderdvijfentwintig euro (\u20AC 1.694.125,00) en terug te brengen van een miljoen zevenhonderdvijfenvijftigduizend zeshonderdvijfentwintig euro (\u20AC 1.755.625,00) naar eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "LEYSEN RENEWABLE ENERGY SOLUTIONS",
"legal_form": "NV"
}
}08-06-2012 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2012-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, de burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises\u0022, rechtspersonenregister Brussel 0431.088.289, met maatschappelijke zetel te 1935 Zaventem, Elsinore Building - The Corporate Village, Da Vincilaan 9 - Box E.6., vertegenwoordigd door mevrouw CATRY Veerle, bedrijfsrevisor",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "CATRY Veerle"
},
"subject_company": {
"kbo": "0480.283.919",
"name_full": "LEYSEN RENEWABLE ENERGY SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Er werd aan de heer heer BELIEN Christoffel Maria Remi, geboren te Willebroek op 5 februar 1958, wonende te 2630 Aartselaar, Kleistraat 48, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": null,
"holder_name": "BELIEN Christoffel Maria Remi",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2008
04-07-2008 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2008-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0480.283.919",
"name_full": "LEYSEN RENEWABLE ENERGY SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
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Company registry (CBE)
Activities
Handel in elektriciteit35140Handel in elektriciteit35150Distributie van elektriciteit35130Distributie van elektriciteit35140
Primary activity highlighted.
Names & trade names
| Legal nameNL | ENERGY CLUSTER |
Registered office
Poincarélaan 78-79
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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