Skip to content

ENERSOL

Active Private limited companyfounded 2005active for 21 yearsRue de Maestricht 70, 4651 HerveKBO/BCE: BE 0874.697.993 #1 employer in Herve, Construction sector
ENERSOL
Follow ReportCompare

Board

4 directors, 1 auditor, last change in 2025
BOIS DEL FIESSE
Statutory director, permanent representative Samuel BRAGARD
since 13-01-2021
listed in the 2025 annual accounts, filed on 14-07-2026
DEMANDT CONSULT
Director, permanent representative Pieter Demandt
since 13-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
ENERLIETCH
Director, permanent representative Bernard Liegeois
since 13-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
JFB.ENERGY
Director, permanent representative Jean-François Bragard
since 13-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
AXYLIUM AUDIT
Statutory auditor, permanent representative Sarah OSSENA CANTARA
since 30-06-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“PREMIERE RESOLUTION - MODIFICATION STATUTAIRE - POUVOIR DE REPRESENTATION DE LA SOCIETE L'assemblée décide de remplacer l'article 13 des…”
deed of 15-09-2025
Permanent representatives 4
Bernard Liegeois
Permanent representative, for ENERLIETCH
appointed by deed of 22-01-2021
Jean-François Bragard
Permanent representative, for JFB.ENERGY
appointed by deed of 22-01-2021
Pieter Demandt
Permanent representative, for DEMANDT CONSULT
appointed by deed of 22-01-2021
Samuel BRAGARD
Permanent representative, for BOIS DEL FIESSE
appointed by deed of 22-01-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BOIS DEL FIESSE
Statutory director
DEMANDT CONSULT
Director
ENERLIETCH
Director
JFB.ENERGY
Director
AXYLIUM AUDIT
Statutory auditor
TKS AUDIT
Statutory auditor
ENERGIL
Director
BoardEarlier
Mandates as a list
  • BOIS DEL FIESSE
    • Statutory director, from 27-06-2005 to date
  • DEMANDT CONSULT
    • Director, from 13-01-2021 to date
  • ENERLIETCH
    • Director, from 13-01-2021 to date
  • JFB.ENERGY
    • Director, from 13-01-2021 to date
  • AXYLIUM AUDIT
    • Statutory auditor, from 27-06-2022 to date
  • TKS AUDIT
    • Statutory auditor, from 01-07-2019 to 30-06-2025
  • ENERGIL
    • Director, from 13-01-2021 to 28-02-2025

Control

Shareholder
DEMANDT CONSULT
Equity €295,711
Profit €31,800 in 2026 (profit €52,577 in 2025)
Checked score 95
10%
This company
ENERSOL
Equity €7.0m
Profit €251,280 in 2025

and 2 other shareholders

Capital

Contribution
€360,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DEMANDT CONSULT
10%
10%
PART-ENER
10%
10%
ENERGIL
10%
10% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Shareholders

3 owners

Owners 3

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

We would like to set cookies. That happens only with your consent. What we measure