ENERSOL
Timeline
37 events since 2005Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
2025
Resignations & appointmentsGeneral meeting of 27-06-20251 point ▸
- General meeting, 27-06-2025
- The deed holds 1 more point.
Permanent representative: Sarah OSSENA CANTARAReappointment: AXYLIUM AUDIT (statutory auditor) · General meeting of 30-06-20257 points ▸
- General meeting, 30-06-2025
- Permanent representative, Sarah OSSENA CANTARA
- Power of attorney, Jean-Philippe Weicker
- Power of attorney, Nicolas Weinberg
- Power of attorney, Valentin Laval
- Power of attorney, Maïa Belkin
- Auditor reappointment, AXYLIUM AUDIT
Annual accounts 2024 filed PDFunclassified schema · 1 day before the deadline
2024
Annual accounts 2023 filed PDFunclassified schema · 20 days before the deadline
2023
Highest result from 2006 to 2025 net €1.8m ▲107% The net result of €1.8m is the highest of those years.
Annual accounts 2022 filed PDFunclassified schema · 28 days late
2022
Permanent representative: Sarah OSSENA CANTARAReappointment: TKS AUDIT (statutory auditor) · General meeting of 27-06-20223 points ▸
- General meeting, 27-06-2022
- Permanent representative, Sarah OSSENA CANTARA
- Auditor reappointment, TKS AUDIT (statutory auditor)
Annual accounts 2021 filed PDFunclassified schema · 17 days before the deadline
2021
Annual accounts 2020 filed PDFunclassified schema · 30 days before the deadline
Amendment of the articles · Resignations & appointmentsAppointments: BOIS DEL FIESSE (statutory director), ENERLIETCH, JFB.ENERGY, ENERGIL and DEMANDT CONSULT · Permanent representatives: Samuel BRAGARD, Bernard Liegeois, Jean-François Bragard, Marc Gillet and Pieter Demandt · Director discharge: Samuel BRAGARD (statutory director) · General meeting of 13-01-202114 points ▸
- General meeting, 13-01-2021
- Incorporation, 22-06-2005
- Director appointment, BOIS DEL FIESSE (statutory director)
- Permanent representative, Samuel BRAGARD
- Incorporation, 14-12-2020
- Director appointment, ENERLIETCH
- Permanent representative, Bernard Liegeois
- Director appointment, JFB.ENERGY
- Permanent representative, Jean-François Bragard
- Director appointment, ENERGIL
- Permanent representative, Marc Gillet
- Director appointment, DEMANDT CONSULT
- Permanent representative, Pieter Demandt
- Director discharge, Samuel BRAGARD (statutory director)
2020
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition: Samuel BRAGARD (statutory director) · General meeting of 14-12-20204 points ▸
- General meeting, 14-12-2020
- 5,900 shares
- Board composition, Samuel BRAGARD (statutory director)
- Registered office clause, Herve (Battice), rue de Maestricht 70
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Permanent representative: Alain KOHNENReappointment: TKS AUDIT SPRL (statutory auditor) · General meeting of 2019-073 points ▸
- Permanent representative, Alain KOHNEN
- General meeting, 2019-07
- Auditor reappointment, TKS AUDIT SPRL (statutory auditor)
Annual accounts 2018 filed PDFfull format · 20 days late
2018
Equity above €5m equity €5.3m ▲11.9% After 4 profitable years in a row, equity reaches €5.3m.
Annual accounts 2017 filed PDFfull format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 2 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Back to profit net €17,675 The net result is €17,675, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Weakest financial year net -€70,968 The net result drops to -€70,968, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 2 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Equity above €2m equity €2.9m ▲51% With a profit in every financial year since 2006, equity grows to €2.9m.
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Equity above €1m equity €1.9m ▲107% With a profit in every financial year since 2006, equity grows to €1.9m.
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Equity above €500,000 equity €934,144 ▲418% With a profit in every financial year since 2006, equity grows to €934,144.
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Equity above €150,000 equity €180,210 ▲23.5% With a profit in every financial year since 2006, equity grows to €180,210.
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank