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ENERGY SOLUTIONS GROUP

Active Risk: not assessed Public limited companyfounded 2015active for 10 yearsDe Lange Beemden 14.1, 3550 Heusden-ZolderKBO/BCE: BE 0643.473.155 subsidiary of INFRA ENERGY INVEST#1 company by total assets in Heusden-Zolder
Part of the group PATRONALE LIFE 2 companies
See the group
ENERGY SOLUTIONS GROUP
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Board

10 directors, 1 in day-to-day management, 1 auditor, last change in October 2026

Deed of 05-10-2026New statutory auditorPwC Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Kurt Cappoen and William Rutten · Director discharge: EY Bedrijfsrevisoren BV (statutory auditor) · General meeting of 02-09-2026

PATRONALE LIFE NV
Chair and a bestuurder niet statutair, permanent representative MOEYKENS Filip Jérôme Geert
chair appointed by deed of 04-07-2022 a bestuurder niet statutair since 23-06-2022 term until 11-05-2028
also on the board of 39 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
ADVANCED BUILDING CONCEPTS NV
A bestuurder niet statutair, permanent representative VAN WALLE Werner
since 23-06-2022 term until 11-05-2028
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Alpha Solar Invest BV
Director, permanent representative Bert Vleeshouwer
since 03-03-2023 term until 10-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
Federale Participatie- En Investeringsmaatschappij NV
Director
since 06-01-2025 term until 13-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
BAEBAR BV
Director, permanent representative Diederik Baeté
since 05-05-2025 term until 13-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-05-2026
DAB Management BV
Independent director, permanent representative BOOGMANS Dirk
since 05-05-2025 term until 13-05-2031
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
EL FAR CommV
Director and managing director, permanent representative Bert CREEMERS
director since 05-05-2025 managing director appointed by deed of 26-06-2025 term until 13-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-05-2026
HIMBERT Marion
Director
since 05-05-2025 term until 13-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
Infra Energy Invest NV
Director, permanent representative Olivier Nokerman
since 05-05-2025 term until 13-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
Infranity S.A.S.
Director
since 05-05-2025 term until 13-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
BV PwC Bedrijfsrevisoren
Statutory auditor
appointed by deed of 05-10-2026
RATHGEBER Verena
Observer
appointed by deed of 10-06-2026
EL FAR
Permanent representatives 7
MOEYKENS Filip Jérôme Geert
Permanent representative, for PATRONALE LIFE
appointed by deed of 04-07-2022
VAN WALLE Werner
Permanent representative, for ADVANCED BUILDING CONCEPTS
appointed by deed of 04-07-2022
Bert Vleeshouwer
Permanent representative, for Alpha Solar Invest
appointed by deed of 05-04-2023
Bert CREEMERS
Permanent representative, for EL FAR
appointed by deed of 04-06-2025
BOOGMANS Dirk
Permanent representative, for DAB Management
appointed by deed of 04-06-2025
Diederik Baeté
Permanent representative, for BAEBAR
appointed by deed of 04-06-2025
Olivier Nokerman
Permanent representative, for Infra Energy Invest NV
appointed by deed of 04-06-2025

Office holders in the KBO →

Mandates through the years

20 names, the dashed line is today
Show
ADVANCED BUILDING CONCEPTS
A bestuurder niet statutair
BAEBAR
Director
EL FAR
Director, Managing director
PATRONALE LIFE
A bestuurder niet statutair, Chair
Alpha Solar Invest
Director
Federale Participatie- En Investeringsmaatschappij NV
Director
DAB Management
Independent director
HIMBERT Marion
Director
Infra Energy Invest NV
Director
Infranity S.A.S.
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
RATHGEBER Verena
Observer
EY Bedrijfsrevisoren BV
Statutory auditor
DUPIN Jordan Thierry
Observer
BAETE Diederik
B bestuurder niet statutair
CREEMERS Bert
B bestuurder niet statutair
Manage.O.N.s
A bestuurder niet statutair
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Class D director
PATRONALE GROUP
Chair
Davy VERHEYDEN
Managing director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ADVANCED BUILDING CONCEPTS
    • A bestuurder niet statutair, from 23-06-2022 to date
  • BAEBAR
    • Director, from 23-06-2022 to date
  • EL FAR
    • Director, from 23-06-2022 to date
    • Managing director, appointed by deed of 26-06-2025, still in office
  • PATRONALE LIFE
    • A bestuurder niet statutair, from 23-06-2022 to date
    • Chair, appointed by deed of 04-07-2022, still in office
  • Alpha Solar Invest
    • Director, from 03-03-2023 to date
  • Federale Participatie- En Investeringsmaatschappij NV
    • Director, since before 31-12-2024
  • DAB Management
    • Independent director, from 05-05-2025 to date
  • HIMBERT Marion
    • Director, from 05-05-2025 to date
  • Infra Energy Invest NV
    • Director, from 05-05-2025 to date
  • Infranity S.A.S.
    • Director, from 05-05-2025 to date
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 05-10-2026, still in office
  • RATHGEBER Verena
    • Observer, appointed by deed of 10-06-2026, still in office
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 23-06-2022 to 05-10-2026
  • DUPIN Jordan Thierry
    • Observer, until 10-06-2026
  • BAETE Diederik
    • B bestuurder niet statutair, from 23-06-2022 to 04-06-2025
  • CREEMERS Bert
    • B bestuurder niet statutair, from 23-06-2022 to 04-06-2025
    • Managing director, from before 04-07-2022 to 05-05-2025
  • Manage.O.N.s
    • A bestuurder niet statutair, from 23-06-2022 to 04-06-2025
    • A bestuurder niet statutair, appointed by deed of 04-07-2022, no longer listed in the 2025 annual accounts
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
    • Class D director, appointed by deed of 08-01-2025, no longer listed in the 2025 annual accounts
  • PATRONALE GROUP
    • A bestuurder niet statutair, from 23-06-2022, no longer listed in the 2025 annual accounts
    • Chair, appointed by deed of 04-07-2022, no longer listed in the 2025 annual accounts
  • Davy VERHEYDEN
    • Managing director, until 31-12-2019

Control

Parent
INFRA ENERGY INVEST
Equity €392.4m
Loss €15,853 in 2025 (loss €27,764 in 2024)
56.14%
This company
ENERGY SOLUTIONS GROUP
Equity €294.8m
Profit €8.4m in 2025

Further up the chainPATRONALE LIFE 74.48%

and 7 other shareholders

Capital

Capital
€277,599,611.29
Shares
2,581,512
Contribution per share
€108
Equity per share
€114 in 2025
Source
deed of 04-06-2025

Owners through the years

as the annual accounts name them
INFRA ENERGY INVEST
71%56.14%
56.14%
Alpha Renewable Energy Fund
16.35%28.16%25.12%
25.12%
Leuven CO-Investments SAS FR
18%
18%
EAHD Beheer BV NL
0.16%0.22%
0.22%
Frederik Jansen
natural person
0.22%
0.22%
Peggy Rentmeesters
natural person
0.22%
0.22%
SIVA
0.08%0.07%
0.07%
PATRONALE LIFE
61.53%consolidates
consolidates
SDG Beheer BV NL
0.16%
0.16% until 2024
Owners as a list

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 12 directors
“Hoogstens 6 jaar, uitvoering in naam en voor rekening van rechtspersoon”
deed of 04-06-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onderhandse aandeelhoudersovereenkomst, 18-04-2025”
deed of 04-06-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 18:00
deed of 04-07-2022 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering tot ontbinding, college van vereffenaars met vereffenaar aangesteld door aandeelhouders”
deed of 04-07-2022 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
deed of 04-06-2025 (in Dutch)

Shareholders

8 owners

Owners 8

Former owners (1)

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 04-07-2022 ↗
  • PATRONALE LIFE (BE 0403.288.089) €31,827,373.05 in cash
  • BEYEN Jo €895,278.24 in cash
Stated in the deed deed of 04-07-2022 ↗
Capital over time
  1. 04-06-2025 Capital increase of €75,000,000 · to €277,599,611.29 · 278,810 new shares, 10.8% of the 2,581,512 shares after the increase · in cash
  2. 08-01-2025 Capital increase of €59,419,948 · to €202,599,611.29 · 220,892 new shares, 9.6% of the 2,302,702 shares after the increase · in cash
  3. 23-07-2024 Capital increase of €40,001,645 · to €143,179,663.29 · in cash
  4. 06-07-2023 Capital increase of €20,004,992 · to €103,178,018.29 · 74,368 new shares · in cash
  5. 04-07-2022 Capital increase of €32,722,651.29 · to €33,172,651.29 · 1,222,862 new shares, 73.1% of the 1,672,862 shares after the increase · in cash
  6. 04-07-2022 Capital increase of €32,722,651.29 · to €33,172,651.29 · 1,672,862 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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