ENERGYWISE
Timeline
28 events since 2009Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 1 day before the deadline
Back to profit net €1,735 The net result is €1,735, after one loss-making year.
2025
Annual accounts 2025 filed PDFmicro format · 4 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 27 days before the deadline
Company renamed from TANKGRIP to ENERGYWISEChange of role: , from manager to director · “Metaal constructies, consulent octrooien (opzoekingen, gebruik), consulent product en machineontwikkeling…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 30-04-20249 points ▸
- General meeting, 30-04-2024
- Incorporation, 07-04-2009
- Name change, ENERGYWISE
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Power of attorney,
- Power of attorney,
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, Slachthuisstraat 18, 3320 Hoegaarden
- The deed holds 9 more points.
Back to profit net €41,894 The net result is €41,894, after 3 loss-making years.
2023
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2022
Registered office moved within HoegaardenNew registered office: Slachthuisstraat 18, 3320 Hoegaarden · Previous registered office: Stationsstraat 43, 3320 Hoegaarden · General meeting of 15-02-20222 points ▸
- General meeting, 15-02-2022
- Registered-office move, Slachthuisstraat 18, 3320 Hoegaarden
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
Weakest financial year net -€44,787 The net result drops to -€44,787, the lowest from 2010 to 2026. It recovers the following year.
2021
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 6 days late
2019
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
Back to profit net €22,487 The net result is €22,487, after 8 loss-making years.
2018
Annual accounts 2018 filed PDFmicro format · 6 days late
New manager appointed, resigned · Director discharge: (manager) · General meeting of 18-07-20184 points ▸
- General meeting, 18-07-2018
- Director appointment, (manager)
- Director resignation, (manager)
- Director discharge, (manager)
2017
Annual accounts 2017 filed PDFmicro format · on the deadline day
2016
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 29 days late
Liquidity more than 5 times current ratio 22.26 The current ratio rises from 3.73 to 22.26. Short-term debt falls from €10,768 to €1,593.
2011
Annual accounts 2011 filed PDFabbreviated format · 25 days late
Liquidity more than doubled current ratio 3.73 The current ratio rises from 1.57 to 3.73. Short-term debt falls from €56,418 to €10,768.
Annual accounts 2010 filed PDFabbreviated format · 74 days late
2009
Incorporation PDFpublished on 29-04-2009
First establishment TANKGRIP, Slachthuisstraat 18, Hoegaarden
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank