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Complete company report
Generated 29-06-2026
Active BE 0443.515.573Public limited company

EnergyICT

Hermeslaan 1H ·1831 Machelen (Brab.), Belgium· 35 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of EnergyICT is 0.1% (very low). The company has been active since 1991 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 35 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991 — 35 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 0 events
No administrative flags
Financial overview10 NBB filings
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 25-08-2025 2025-00405344
31-12-2023 volledig 22-08-2024 2024-00372444
31-12-2022 volledig 25-08-2023 2023-00364080
31-12-2021 volledig 22-08-2022 2022-20307858
31-12-2020 volledig 07-07-2021 2021-33700125
31-12-2019 volledig 26-08-2020 2020-47100476
31-12-2018 volledig 17-01-2020 2020-01800249
31-12-2017 volledig 31-07-2018 2018-42800395
31-12-2017 consolidatie 27-08-2018 2018-51400158
31-12-2016 volledig 30-08-2017 2017-53700560
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation01-03-1991
StatusActive
Postal code1831
Establishment units 1 location
EnergyICT
Hermeslaan 1H, 1831 Machelen (Brab.)de vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 19912.052.196.930
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0108/00H000 Flanders 1,792 m² 1 · 4,145 m² 28.8 m · 1 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 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-09-2024
State Gazette act Director changes
v3.2
30-09-2024
State Gazette act Director changes
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-12-2023
State Gazette act Miscellaneous
other · Zeger Saerens
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-12-2022
State Gazette act Director changes
v3.2
13-12-2022
State Gazette act Director changes
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-09-2021
State Gazette act Director changes
v3.2
12-07-2021
State Gazette act Director changes
v3.2
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-06-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Registered-office change
Grieffier van de Ondernemingsrechtbank Gent, afdeling Kortrijk
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-01-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2019
19-12-2019
State Gazette act Miscellaneous
other · Frederik Vlaminck
25-11-2019
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
02-04-2019
State Gazette act Director changes
v3.2
2018
14-12-2018
State Gazette act Director changes
v3.2
31-08-2018
State Gazette act Director changes
v3.2
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-07-2018
State Gazette act Director changes
v3.2
14-03-2018
State Gazette act Director changes
v3.2
2017
04-12-2017
State Gazette act Director changes
v3.2
18-09-2017
State Gazette act Director changes
v3.2
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-03-2017
State Gazette act Director changes
v3.2
2016
23-03-2016
State Gazette act Director changes
v3.2
2007
29-10-2007
State Gazette act Registered-office change
Notaris [naam niet vermeld in tekst]
29-10-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Address history · 3
07-06-2021
Registered-office move
25-11-2019
Registered-office move
29-10-2007
Registered-office move
All acts · 22 updated 1 year ago
2024
30-09-2024 3 directors appointed Director changes
  • Xavier Wanty — Bestuurder
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Carl Laschet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "ivolut (verkort) EnergyICT"
  }
}
30-09-2024 1 director appointed, 1 reappointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Xavier Wanty — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Wanty",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "uit de schriftelijke besluiten van de aandeelhouders dd. 20 augustus 2024 blijkt dat de aandeelhouders beslist hebben om de heer Xavier Wanty te herbenoemen tot bestuurder van de vennootschap voor een termijn van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben vervolgens beslist om de besloten vennootschap, Deloitte Bedrijfsrevisoren, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, Zaventem, te herbenoemen tot commissaris, en dit voor een termijn van drie jaar, zijnde voor de boekjaren eindigend op 31 december 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deloitte Bedrijfsrevisoren BV heeft de heer Carl Laschet aangeduid als haar vaste vertegenwoordiger in de uitoefening van haar mandaat als commissaris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nathalie Boonen, medewerkers van PwC Business Advisory Services BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, belast met de ondertekening en neerlegging van de formulieren I en elk ander document nodig vo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "ivolut EnergyIC\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
01-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Zeger Saerens
Summary: otherNotary: Zeger Saerens · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Zeger Saerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Adreswijziging van bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.515.573",
        "name": "EnergyICT",
        "role": "other",
        "address": "Hermeslaan 1H, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "2:147"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de woonplaatskeuze van de bestuurders van EnergyICT naar de zetel van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zeger Saerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van EnergyICT besloten eenparig en schriftelijk op 14 juli 2023 de woonplaatskeuze van de bestuurders te wijzigen naar de zetel van de vennootschap, overeenkomstig artikels 2:54 en 2:147 van het Wetboek van het Vennootschapsrecht. Zeger Saerens werd benoemd als bijzonder gevolmachtigde om het uittreksel voor bekendmaking in het Belgisch Staatsblad op te stellen en te ondertekenen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2022
13-12-2022 1 director appointed, 1 resigning Director changes
  • Ignace Verhamme — Bestuurder
  • Jose Garcia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Garcia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
13-12-2022 1 director appointed, 1 resigning Director changes
  • Ignace Verhamme — Bestuurder
  • Jose Garcia — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Garcia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Jose Garcia als bestuurder van de Vennootschap, met ingang van 30 november 2022 (ontslagbrief in bijlage 1).",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "De aandeelhouders beslissen de heer Ignace Verhamme, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 30 november 2022, voor een duur van 6 jaar tot de gewone algemene vergadering van aandeelhouders die zal worden gehouden in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Garcia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen dat de kwijting voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tijdens het lopende boekjaar tot de datum van zijn ontslagdatum, zal worden voorgelegd aan de volgende gewone aandeelhoudersvergadering die zal beslissen over de goedkeuring van de jaar",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in hun naam te handeten en de Vennootschap, qualita",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-09-2021 1 director appointed, 1 resigning Director changes
  • Carl Laschet — Vaste vertegenwoordiger commissaris
  • Evelien Weyts — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien Weyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
12-07-2021 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
07-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
07-06-2021 Registered office moved from Harelbeke to Diegem Registered-office change·Grieffier van de Ondernemingsrechtbank Gent, afdeling Kortrijk
  • Generaal Deprezstraat 2/050, 8530 Harelbeke → Hermes Plaza, Hermeslaan 1H, 1831 Diegem
Notary: Grieffier van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hermes Plaza, Hermeslaan 1H, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1H",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Deprezstraat 2/050, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "050",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur besluit om het adres van de zetel van de Vennootschap overeenkomstig artikel 2 van de statuten van de Vennootschap te verplaatsen van Generaal Deprezstraat 2/050, 8530 Harelbeke naar Hermes Plaza, Hermeslaan 1H, 1831 Diegem, en dit met ingang van 30 juni 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Hermes Plaza, Hermeslaan 1H, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1H",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Deprezstraat 2/050, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "050",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur besluit eveneens om het adres van de vestigingseenheid van de Vennootschap met nummer 2.052.196.930 te verplaatsen naar Hermes Plaza, Hermeslaan 1H, 1831 Diegem, en dit met ingang van 30 juni 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Grieffier van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 18 mei 2021",
    "Bijzondere volmacht aan Ad-Ministerie BV en EY Law"
  ]
}
2019
19-12-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: otherNotary: Frederik Vlaminck · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-19",
    "filing_date": "2019-12-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EnergyICT besloot de vennootschap vervroegd onder te brengen onder de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werden de statuten herformuleerd, herstructureren en aangepast aan het huidige wetgevingskader, met name door de invoering van een monistisch bestuur en een verandering van de datum van de gewone algemene vergadering naar 30 juni om 12 uur.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 16 december 2019",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-11-2019 Registered office moved from Kortrijk to Harelbeke Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
  • Spinnerijstraat 101, 8500 Kortrijk → Generaal Deprezstraat 2/050, 8530 Harelbeke
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Generaal Deprezstraat 2/050, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "050",
        "street_number": "2/050",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spinnerijstraat 101, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Spinnerijstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De raad van bestuur besluit om het adres van de maatschappelijke zetel van de Vennootschap te verplaatsen van Spinnerijstraat 101, 8500 Kortrijk naar Generaal Deprezstraat 2/050, 8530 Harelbeke, en dit met ingang van 1 oktober 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-25",
    "filing_date": "2019-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur gehouden op 1 oktober 2019",
    "Bijzondere volmacht aan Ad-Ministerie BVBA en EY Law"
  ]
}
02-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "Energy ICT"
  }
}
2018
14-12-2018 Deloitte Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
31-08-2018 Tom Ottevaere resigns as bijzondere volmacht Director changes
  • Tom Ottevaere — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Tom Ottevaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergylCT"
  }
}
16-07-2018 1 director appointed, 1 resigning Director changes
  • Jose Emiliano Garcia Miranda — Bestuurder
  • Pieter Wijnmalen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Wijnmalen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Emiliano Garcia Miranda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
14-03-2018 1 director appointed, 1 resigning Director changes
  • Xavier Wanty — Bestuurder
  • Ralf Geiger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf Geiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Wanty",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
2017
04-12-2017 Peter Van de Velde resigns as bijzondere volmacht Director changes
  • Peter Van de Velde — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Peter Van de Velde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
18-09-2017 Deloitte Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
27-03-2017 2 directors appointed, 3 resigning Director changes
  • Ralf Wilhelm Geiger — Bestuurder
  • Pieter Wijnmaalen — Bestuurder
  • Bernd Michael Schumacher — Bestuurder
  • Roland Schweikardt — Bestuurder
  • Edwin van den Maagdenberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Michael Schumacher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf Wilhelm Geiger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Schweikardt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin van den Maagdenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Wijnmaalen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergyICT"
  }
}
2016
23-03-2016 2 directors appointed, 1 resigning Director changes
  • Roland Schweikardt — Bestuurder
  • Edwin van den Maagdenberg — Bestuurder
  • Garry Barnes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garry Barnes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Schweikardt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin van den Maagdenberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergylCT"
  }
}
2007
29-10-2007 Registered office moved within Kortrijk Registered-office change·Notaris [naam niet vermeld in tekst]
  • Zandbergstraat 19 8500 KORTRIJK → Theodoor Sevenslaan 104 A te 8500 Kortrijk
Notary: Notaris [naam niet vermeld in tekst] · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Theodoor Sevenslaan 104 A te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Theodoor Sevenslaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "A",
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandbergstraat 19 8500 KORTRIJK",
        "city": "KORTRIJK",
        "region": "vlaams_gewest",
        "street": "Zandbergstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2007-08-20",
      "evidence_quote": "Per 20 augustus 2007 de zetel van de vennootschap te verplaatsen naar Theodoor Sevenslaan 104 A te 8500 Kortrijk",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris [naam niet vermeld in tekst]",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-10-29",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-07-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergylCT N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur van 6 juli 2007",
    "Benoeming van XVent NV als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur"
  ]
}
29-10-2007 2 directors appointed Director changes
  • XVent NV — Gedelegeerd bestuurder
  • XVent NV — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "XVent NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "XVent NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.515.573",
    "name_full": "EnergylCT N.V."
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Technische studiën en ingenieursactiviteiten74203Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL EnergyICT
AbbreviationNL EICT
Registered office
Hermeslaan 1H
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative