ENERGYS
ActiveSummary
ENERGYS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €999,644 and a net result of -€756,106. Equity is shrinking by about 2.9% per year across the filed financial years. Its solvency ranks better than 17% of 2,434 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Directors
Board 5
Day-to-day management 1
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| PC Management |
|
| Eric de Seguins Pazzisfrom an act |
|
| Gautier Germainefrom an act |
|
| Sébastien Ugonafrom an act |
|
| CONSULFIN |
|
| SRL Leboutte & co |
|
| Frédéric DARDENNE |
|
Owners and capital
Owners
2 ownersChain of control
- Blue Pearl Energy Holdings SASLU
- ENERGYS
Highest known parent: Blue Pearl Energy Holdings SAS (Luxembourg). The sources do not say who stands above it.
Owners 2
- Blue Pearl Energy Holdings SASLUconsolidating parentconsolidates
-
20%
According to the 2025 annual accounts of ENERGYS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 12-12-2023 Capital stated in the deed · €850,000 · 1,080 shares