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EnergyVision

Active
Public limited company·Algemene elektrotechnische installatiewerken· 11 yrs active
Kortrijksesteenweg 1071 ·9051 Gent, Belgium
KBO/BCE: BE 0563.854.664
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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age11 yrs
Board15
Connections37
Real estate2 parcels · 2.1 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of EnergyVision is 1.1% (low). The company has been active since 2014 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 27-05-2026 65 d early 2026-00122539
31-12-2024 31-07-2025 04-06-2025 57 d early 2025-00124714
31-12-2023 31-07-2024 07-06-2024 54 d early 2024-00120296
31-12-2022 31-07-2023 05-07-2023 26 d early 2023-00211146
31-12-2021 31-07-2022 04-07-2022 27 d early 2022-20123394

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00122539
31-12-2025 consolidatie 09-06-2026 2026-00154823
31-12-2024 volledig 04-06-2025 2025-00124714
31-12-2024 consolidatie 05-06-2025 2025-00124905
31-12-2023 volledig 01-07-2024 2024-00214496
31-12-2023 consolidatie 07-06-2024 2024-00120296
31-12-2022 volledig 05-07-2023 2023-00211146
31-12-2022 consolidatie 23-08-2023 2023-00372883
31-12-2021 volledig 04-07-2022 2022-20123394
31-12-2021 consolidatie 06-12-2022 2022-20534414

Directors

Directors & mandates

25 directors
Current directors & mandates
  • ADAMS Michèle Sofia Patricia
    Director
    State Gazette act 25348246 (31-07-2025)
    Current
    31-07-2025 → present
  • DE WALSCHE Lizz
    Director
    State Gazette act 25348246 (31-07-2025)
    Current
    31-07-2025 → present
  • MICHIELSSENS Maarten Maria G
    Director
    State Gazette act 25348246 (31-07-2025)
    Current
    31-07-2025 → present
  • Pro FundLegal entity
    Director· perm. rep.: VANDENDRIESSCHE Conny Sabine
    State Gazette act 25348246 (31-07-2025)
    Current
    31-07-2025 → present
  • BROADWOODLegal entity
    Director· perm. rep.: BILAL Maqsud Ahmed
    State Gazette act 25348246 (31-07-2025)
    Current
    22-05-2024 → present
    2 events
    • 31-07-2025 Mandate renewed· Director
    • 22-05-2024 Mandate renewed· Director
  • CRESCEMUSLegal entity
    Director· perm. rep.: BOURGEOIS Pieter
    State Gazette act 25348246 (31-07-2025)
    Current
    22-05-2024 → present
    2 events
    • 31-07-2025 Mandate renewed· Director
    • 22-05-2024 Mandate renewed· Director
  • DEGUSCHLegal entity
    Director· perm. rep.: DE GUCHT Karel
    State Gazette act 25348246 (31-07-2025)
    Current
    22-05-2024 → present
    2 events
    • 31-07-2025 Mandate renewed· Director
    • 22-05-2024 Mandate renewed· Director
  • SOPHIE MANIGARTLegal entity
    Director· perm. rep.: MANIGART Sophie Madeleine
    State Gazette act 25348246 (31-07-2025)
    Current
    22-05-2024 → present
    2 events
    • 31-07-2025 Mandate renewed· Director
    • 22-05-2024 Mandate renewed· Director
  • Broadwood BVLegal entity
    Director· perm. rep.: Maqsud Bilal
    State Gazette act 22304515 (19-01-2022)
    Current
    17-01-2022 → present
  • CRESCEMUS BVLegal entity
    Director· perm. rep.: Pieter Bourgeois
    State Gazette act 22304515 (19-01-2022)
    Current
    17-01-2022 → present
  • Maarten MICHIELSSENS
    Director
    State Gazette act 24117246 (05-08-2024)
    Current
    17-01-2022 → present
    2 events
    • 22-05-2024 Mandate renewed· Director
    • 17-01-2022 Mandate renewed· Director
  • Michèle ADAMS
    Director
    State Gazette act 24117246 (05-08-2024)
    Current
    17-01-2022 → present
    2 events
    • 22-05-2024 Mandate renewed· Director
    • 17-01-2022 Appointed· Director
  • NV DeguschLegal entity
    Director· perm. rep.: Karel De Gucht
    State Gazette act 22304515 (19-01-2022)
    Current
    17-01-2022 → present
  • Sophie Manigart BVLegal entity
    Director· perm. rep.: Sophie Manigart
    State Gazette act 22304515 (19-01-2022)
    Current
    17-01-2022 → present
+ 1 not shown in this overview
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sophie ManigartLegal entity
    Director· perm. rep.: Sophie Manigart
    State Gazette act 20065712 (11-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • PLUVARLegal entity
    Director· perm. rep.: Kathleen Steel
    State Gazette act 19145179 (04-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-09-2022 Appointed· Director
    • 17-01-2022 Resigned· Director
  • CRESCEMUSLegal entity
    Director· perm. rep.: Pieter Bourgeois
    State Gazette act 19064278 (13-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • DEGUSCHLegal entity
    Director· perm. rep.: De Gucht Karel
    State Gazette act 19005490 (10-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Michielssens, Maarten Maria Georges
    Director
    State Gazette act 19005490 (10-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 10-01-2019 Resigned· Manager
    • 10-01-2019 Appointed· Director
    • 10-01-2019 Appointed· Managing director
  • Search & ConsultingLegal entity
    Director· perm. rep.: Joncheere Ellen
    State Gazette act 19005490 (10-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (4)
  • VAN ROMPUY Herman
    Director
    State Gazette act 24117246 (05-08-2024)
    Former
    01-07-2021 → 31-07-2025
    4 events
    • 31-07-2025 Resigned· Director
    • 22-05-2024 Mandate renewed· Director
    • 17-01-2022 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • Hans Goossens
    Director
    State Gazette act 19005490 (10-01-2019)
    Former
    10-01-2019 → 17-01-2022
    2 events
    • 17-01-2022 Resigned· Director
    • 10-01-2019 Appointed· Director
  • SAM SABBELegal entity
    Director· perm. rep.: Sam Sabbe
    State Gazette act 19064278 (13-05-2019)
    Former
    13-05-2019 → 08-02-2021
    2 events
    • 08-02-2021 Resigned· Director
    • 13-05-2019 Appointed· Director
  • Stella P.Legal entity
    Director· perm. rep.: Conny Vandendriessche
    State Gazette act 19005490 (10-01-2019)
    Former
    10-01-2019 → 27-01-2020
    2 events
    • 27-01-2020 Resigned· Director
    • 10-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Company auditor · represented by COPPENS Wouter
 A02420 16-06-2025 → present
VRC BEDRIJFSREVISOREN
Company auditor · represented by Geert Keunen
succeeded by VRC CVBA in 2018
 - 03-10-2016 → 29-06-2018
VRC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Geert Keunen
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025
 - 31-12-2021 → 16-06-2025
VRC CVBA
Statutory auditor · represented by Keunen Geert
succeeded by VRC Bedrijfsrevisoren CVBA in 2021
 - 29-06-2018 → 31-12-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene elektrotechnische installatiewerken(43211)
Legal form Public limited company(014)
Incorporation09-10-2014
StatusActive
Postal code9051

Structure & network

Connections & network

37 connected companies
CRESCEMUS, Sits on the board CCRESCEMUSDEGUSCH, Sits on the board DDEGUSCHPLUVAR, Sits on the board PPLUVARSAM SABBE, Sits on the board SSSAM SABBESophie Manigart, Sits on the board SMSophieManigartStella P., Sits on the board SPStella P.Sophie Manigart, Shared director, links 8 companies SM Sophie M…igartParticipatiemaatschappij Vlaanderen, via Sophie Manigart PVParticip…appijVlaanderenPRIVATE CAPITAL BELGIUM, via Sophie Manigart PCPRIVATECAPITAL …LGIUMVLERICK RESEARCH, via Sophie Manigart VRVLERICKRESEARCHAXA BELGIUM, via Sophie Manigart ABAXA BELGIUMBusiness Angels Netwerk Vlaanderen, via Sophie Manigart BABusinessAngels N…derenGimv, via Sophie Manigart GGimvVlerick Business School, via Sophie Manigart VBVlerickBusiness…choolEnergyVision EnergyVision0563.854.664
Group structureShared directors
Group structure
CRESCEMUS
Sits on the board · 11 subsidiaries · 1 location
Control→
DEGUSCH
Sits on the board · 1 subsidiary · 1 location
Control→
PLUVAR
Sits on the board · 1 subsidiary · 1 location
Control→
SAM SABBE
Sits on the board · 2 subsidiaries · 1 location
Control→
Sophie Manigart
Sits on the board · 1 subsidiary · 1 location
Control→
Stella P.
Sits on the board · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Network connections
ALYCHLO
Shared corporate director
→
ATCARS
Shared corporate director
→
Banqup Group
Shared corporate director
→
BekaertDeslee Holding
Shared corporate director
→
Ceres Pharma
Shared corporate director
→
CLAES RETAIL GROUP
Shared corporate director
→
Ekopak
Shared corporate director
→
OKU Leisure Group
Shared corporate director
→
OPTION
Shared corporate director
→
Premier Development Fund
Shared corporate director
→
SnowWorld International
Shared corporate director
→
Triginta
Shared corporate director
→
ZOUTE GRAND PRIX
Shared corporate director
→
DriveBuild 3
Shared address
→
EcoTess
Shared address
→
INTRIMM
Shared address
→
SOLARBUILD 1000
Shared address
→
SOLARBUILD 2030
Shared address
→
Solarbuild 3
Shared address
→
SOLARBUILD 8000
Shared address
→
SOLARBUILD 9000
Shared address
→
Terra Energy Holding
Shared address
→
TURBULENT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

6 parties
Control over this companysits on this company's board6
CRESCEMUS
11 subsidiaries · 1 location
Stella P.
3 subsidiaries · 1 location
SAM SABBE
2 subsidiaries · 1 location
DEGUSCH
1 subsidiary · 1 location
PLUVAR
1 subsidiary · 1 location
Sophie Manigart
1 subsidiary · 1 location
controls
EnergyVisionBE 0563.854.664

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
28 companies at this address See who is registered here

Establishment units

2 locations
EnergyBiz
Kortrijksesteenweg 1071, 9051 GentActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20142.236.243.542
EnergyBiz
Laarbeeklaan 74, 1090 JetteActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20212.313.545.119
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area2.1 ha
Buildings2
Building footprint4,806 m²
Volume (LiDAR)18,943 m³
Tallest building11.3 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44062B0320/00M005 Flanders 1.5 ha 1 · 2,773 m² -
21010A0106/00N000 Brussels 6,197 m² 1 · 2,033 m² 11.3 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

36 acts
Capital history · 3
04-09-2025
v3.2
03-07-2023
v3.2
10-01-2019
v3.2
Address history · 9
05-06-2026
Seat change: new_address: Kortrijksesteenweg 1071, 9051 Gent, old_address: Constantijn Duboisstraat 2, 8800 Roeselare, effective_date: 2026-05-11
05-06-2026
Seat change: to: Kortrijksesteenweg 1071, 9051 Gent, from: Constantijn Duboisstraat 2, 8800 Roeselare, effective_date: 2026-05-11
03-06-2026
Seat change: to: Kortrijksesteenweg 1071, 9051 Gent, from: Constantijn Duboisstraat 2, 8800 Roeselare, effective_date: 2026-05-11
05-02-2026
v3.2
18-09-2024
v3.2
22-03-2021
v3.2
05-03-2021
v3.2
20-07-2016
v3.2
08-06-2015
v3.2
All acts · 36 updated 2 months ago
2026
05-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-05-28 · Zephyr Invest II
  • Publication: 2026-06-05 · Zephyr Invest II
  • General meeting: 2026-05-08 · Zephyr Invest II
  • Officer resignation: date: 2026-05-08, role: bestuurder · Zoethoudt BV
  • Officer discharge: date: 2026-05-08, type: voorlopige kwijting · Zoethoudt BV
  • Officer appointment: date: 2026-05-08, role: bestuurder, duration: onbepaalde duur · Maarten Michielssens
  • Officer appointment: date: 2026-05-08, role: bestuurder, duration: onbepaalde duur · Koen Decourt
  • Mandate compensation: onbezoldigd · Maarten Michielssens
  • Mandate compensation: onbezoldigd · Koen Decourt
  • Power of attorney: date: 2026-05-08, scope: publiceren in Bijlagen, wijzigen rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij KBO en griffie, granted_by: aandeelhouder · Zephyr Invest II
  • Power of attorney: date: 2026-05-08, scope: publiceren in Bijlagen, wijzigen rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij KBO en griffie, granted_by: aandeelhouder · Zephyr Invest II
  • Power of attorney: date: 2026-05-08, scope: publiceren in Bijlagen, wijzigen rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij KBO en griffie, granted_by: aandeelhouder · Zephyr Invest II
  • Act object: Ontslag en benoeming bestuurders - Volmacht
  • Power of attorney: role: vast vertegenwoordigd · Zephyr Invest II
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
05-06-2026 Board meeting · Seat change · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-06-05 · Zephyr Invest II
  • Board meeting: 2026-05-11 · Zephyr Invest II
  • Seat change: new_address: Kortrijksesteenweg 1071, 9051 Gent, old_address: Constantijn Duboisstraat 2, 8800 Roeselare, effective_date: 2026-05-11 · Zephyr Invest II
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving bij het rechtspersonenregister, vervullen administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie van de Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest II
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving bij het rechtspersonenregister, vervullen administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie van de Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest II
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving bij het rechtspersonenregister, vervullen administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie van de Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest II
  • Publication: 2026-06-05
  • Act object: Verplaatsing van de zetel - Volmacht
  • Power of attorney: role: bestuurder · Zephyr Invest II
Summary: Board meeting · Seat change · Power of attorney · Act object
05-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-05-28 · Zephyr Invest II
  • General meeting: 2026-05-08 · Zephyr Invest II
  • Officer resignation: 2026-05-08 · Zoethoudt BV
  • Officer discharge · Zoethoudt BV
  • Officer appointment: 2026-05-08 · Maarten Michielssens
  • Officer appointment: 2026-05-08 · Koen Decourt
  • Mandate term: onbepaalde duur · Maarten Michielssens
  • Mandate term: onbepaalde duur · Koen Decourt
  • Mandate compensation: onbezoldigd · Maarten Michielssens
  • Mandate compensation: onbezoldigd · Koen Decourt
  • Power of attorney: meest uitgebreide bevoegdheden · EnergyVision NV
  • Power of attorney: meest uitgebreide bevoegdheden · Stefanie Lassoued
  • Power of attorney: meest uitgebreide bevoegdheden · Stijn Wydooghe
  • Publication: 2026-06-05
  • Act object: Ontslag en benoeming bestuurders - Volmacht
  • Power of attorney: role: vast vertegenwoordigd · Zephyr Invest II
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
05-06-2026 Seat change · Board meeting · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-28 · Zephyr Invest II
  • Seat change: to: Kortrijksesteenweg 1071, 9051 Gent, from: Constantijn Duboisstraat 2, 8800 Roeselare, effective_date: 2026-05-11 · Zephyr Invest II
  • Board meeting: 2026-05-11 · Zephyr Invest II
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest II
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest II
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest II
  • Publication: 2026-06-05
  • Act object: Verplaatsing van de zetel - Volmacht
  • Power of attorney: role: bestuurder · Zephyr Invest II
Summary: Seat change · Board meeting · Power of attorney · Act object
03-06-2026 Merger · Accounting effect · Purpose change · Power of attorney Open-capture extraction
  • Filing: 2026-05-12 · MyEV-PLATFORM
  • Publication: 2026-06-03
  • Merger: type: silent merger, description: Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting van Intrimm BV door MyEV-PLATFORM BVproposed · INTRIMM
  • Accounting effect: 2026-01-01proposed · INTRIMM
  • Purpose change: new_purpose: De vennootschap heeft tot voorwerp, in België en in het buitenland, voor eigen rekening of voor rekening van derden, het volgende: 1. Software-, data- en technologieactiviteiten ... 7. Algemene verrichtingen ...proposed · MyEV-PLATFORM
  • Power of attorney: purpose: neerlegging van het fusievoorstel en de publicatie in de Bijlagen van het Belgisch Staatsbladproposed · MyEV-PLATFORM
  • Power of attorney: purpose: neerlegging van het fusievoorstel en de publicatie in de Bijlagen van het Belgisch Staatsbladproposed · INTRIMM
  • Officer appointment: role: Bestuurderproposed · MyEV-PLATFORM
  • Officer appointment: role: Bestuurderproposed · INTRIMM
  • Tax qualification: regime: zakelijke overwegingenproposed · INTRIMM
  • Act object: Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting
Summary: Merger · Accounting effect · Purpose change · Power of attorney
03-06-2026 Merger · Accounting effect · Purpose change · Power of attorney Open-capture extraction
  • Filing: 2026-05-01 · MyEV-PLATFORM BV
  • Publication: 2026-06-03
  • Merger: type: Geruisloze Fusie, description: Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting van Intrimm BV door MyEV-PLATFORM BVproposed · Intrimm BV
  • Accounting effect: 2026-01-01proposed · Intrimm BV
  • Purpose change: new_purpose: Software-, data- en technologieactiviteiten; Opleiding, kennisdeling en onderzoek; Management-, advies- en ondersteunende diensten; Handels- en bemiddelingsactiviteiten; Roerende en onroerende goederen; Financiële verrichtingen, participaties en bijstand; Algemene verrichtingenproposed · MyEV-PLATFORM BV
  • Power of attorney: purpose: neerlegging van het fusievoorstel en de publicatie in de Bijlagen van het Belgisch Staatsbladproposed · MyEV-PLATFORM BV
  • Power of attorney: purpose: neerlegging van het fusievoorstel en de publicatie in de Bijlagen van het Belgisch Staatsbladproposed · Intrimm BV
  • Tax qualification: regime: Geruisloze Fusie onder toepassing van artikel 211 WIB 92, artikel 117 van het Wetboek der registratie-, hypotheek- en griffierechten en de artikelen 11 en 18 §3 van het BTW-Wetboekproposed · MyEV-PLATFORM BV
  • Act object: Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting
Summary: Merger · Accounting effect · Purpose change · Power of attorney
03-06-2026 Seat change · Board meeting · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-26 · Zephyr Invest I
  • Seat change: to: Kortrijksesteenweg 1071, 9051 Gent, from: Constantijn Duboisstraat 2, 8800 Roeselare, effective_date: 2026-05-11 · Zephyr Invest I
  • Board meeting: 2026-05-11 · Zephyr Invest I
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest I
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest I
  • Power of attorney: date: 2026-05-11, scope: publiceren in de Bijlagen van het Belgisch Staatsblad, wijzigen inschrijving rechtspersonenregister, administratieve formaliteiten, vertegenwoordigen bij Kruispuntbank van Ondernemingen en griffie Ondernemingsrechtbank, granted_by: bestuursorgaan · Zephyr Invest I
  • Publication: 2026-06-03
  • Act object: Verplaatsing van de zetel - Volmacht
  • Power of attorney: role: bestuurder · Zephyr Invest I
Summary: Seat change · Board meeting · Power of attorney · Act object
05-02-2026 Registered office moved within Gent Registered-office change
  • Bijenstraat 28, 9051 Gent → Kortrijksesteenweg 1071, 9051 Gent
Summary: v3.2
2025
04-09-2025 Capital increase of €96,800 to €54,096,056 Capital & shares
  • €53.999.256 → €54.096.056
Summary: v3.2
31-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
2024
18-09-2024 Registered office moved from Jette to Gent Registered-office change
  • Laarbeeklaan 74, 1090 Jette → Bijenstraat 28, 9051 Gent
Summary: v3.2
05-08-2024 8 reappointed Director changes
  • Maarten MICHIELSSENS, Bestuurder
  • Koen DECOURT, Bestuurder
  • Michèle ADAMS, Bestuurder
  • Herman VAN ROMPUY, Bestuurder
  • Maqsud BILAL, Bestuurder
  • Pieter BOURGEOIS, Bestuurder
  • Sophie MANIGART, Bestuurder
  • Karel DE GUCHT, Bestuurder
Summary: v3.2
2023
03-07-2023 Capital increase of €5,558,444.27 to €50,083,256 Capital & shares
  • €44.524.811,73 → €50.083.256
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
06-02-2023 Peter Opsomer appointed as statutory auditor Director changes
  • Peter Opsomer, Commissaris
Summary: v3.2
2022
20-07-2022 Geert Keunen appointed as statutory auditor Director changes
  • Geert Keunen, Commissaris
Summary: v3.2
17-05-2022 Articles of association amended Statutes amendment
Summary: v3.2
22-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
19-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
18-03-2022 Change in the board of directors Director changes
Summary: v3.2
17-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Dewagtere
Summary: proposalNotary: Filip Dewagtere · Jabbeke
First 20 of 36 acts

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Reparatie en onderhoud van elektrische apparatuur33140Handel in elektriciteit35150Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL EnergyVision
Registered office
Kortrijksesteenweg 1071
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.