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Enervalis

Active Public limited companyfounded 2013active for 13 yearsLummense Kiezel 51, 3510 HasseltKBO/BCE: BE 0509.978.587 #2 company by staff growth in Hasselt, Telecoms and IT sector
Enervalis
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Timeline

45 events since 2013
2026
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Karel Nijs · General meeting of 31-03-20263 points ▸

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2025
Annual accounts 2024 filed PDFabbreviated format · 71 days late
Resignation: Sydney Van Bokhoven (director)Appointment: Vanspauwen Niels (director) · General meeting of 11-08-20253 points ▸

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Registered in the Peppol Directory Reachable for e-invoices through 0208:0509978587
Appointment: Umberto Angelilli (director)General meeting of 04-12-20242 points ▸

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2024
Back to profit net €129,815 The net result is €129,815, after one loss-making year.
Permanent representatives: David Minnoy and Olivier Declercq4 points ▸
  • Permanent representative, David Minnoy
  • Permanent representative, Olivier Declercq
  • Board composition, PEETERS Johan (director)
  • Board composition, VAN BOKHOVEN Sydney (director)
  • The deed holds 2 more points.

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Resignation: Azer AYDIN (director)General meeting of 19-08-20242 points ▸
  • General meeting, 19-08-2024
  • Director resignation, Azer AYDIN

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Annual accounts 2023 filed PDFabbreviated format · 51 days late
Amendment of the articlesCapital of €4,793,650.69, 50,780 shares · General meeting of 19-08-20242 points ▸
  • General meeting, 19-08-2024
  • Capital, €4,793,650.69, 50,780 shares
  • The deed holds 9 more points.

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2023
Annual accounts 2022 filed PDFabbreviated format · 63 days late
New statutory auditorKPMG Bedrijfsrevisoren BV/SRL appointed, Van Havermaet resigned · Permanent representative: Olivier Declercq · General meeting of 10-06-20224 points ▸
  • General meeting, 10-06-2022
  • Auditor resignation, Van Havermaet
  • Permanent representative, Olivier Declercq
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL, mentioned twice in the deed

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New managing directorPEETERS Johan appointed, ENOVUM ENERGIE BV resigned · Board meeting of 29-11-20223 points ▸
  • Board meeting, 29-11-2022
  • Director resignation, ENOVUM ENERGIE BV (managing director)
  • Director appointment, PEETERS Johan (managing director)

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2022
Back to profit net €1.2m The net result is €1.2m, after 6 loss-making years.
Liquidity more than 7 times current ratio 10.56 The current ratio rises from 1.46 to 10.56. Short-term debt falls from €927,152 to €345,348.
Registered office moved from Houthalen-Helchteren to KermtNew registered office: Lummense Kiezel 51, 3510 Kermt · Previous registered office: Centrum-Zuid 1111, 3530 Houthalen-Helchteren · Board meeting of 07-06-20222 points ▸
  • Board meeting, 07-06-2022
  • Registered-office move, Lummense Kiezel 51, 3510 Kermt

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Annual accounts 2021 filed PDFabbreviated format · 44 days before the deadline
2021
1 director appointed, 1 resignationResignation: Nutsbedrijven Houdstermaatschappij (NUHMA) CV · Permanent representative: Ludo Kelchtermans · Appointment: Azer Aydin · General meeting of 03-12-20217 points ▸
  • General meeting, 03-12-2021
  • Director resignation, Nutsbedrijven Houdstermaatschappij (NUHMA) CV
  • Permanent representative, Ludo Kelchtermans
  • Director appointment, Azer Aydin
  • Board composition, Johan Peeters (director)
  • Board composition, Sydney Van Bokhoven (director)
  • Board composition, Azer Aydin (director)

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3 directors appointed, 5 resignationsResignations: David Zenner (investor director), LRM Beheer NV (investor director), Carl Malbrain (independent director), Nuhma CVBA (investor director) and Johan Peeters (investor director) · Permanent representatives: Roeland Engelen and Ludo Kelchtermans · Appointments: Johan Peeters, Sydney Van Bokhoven and Nuhma CVBA · General meeting of 11-06-202111 points ▸
  • General meeting, 11-06-2021
  • Director resignation, David Zenner (investor director)
  • Director resignation, LRM Beheer NV (investor director)
  • Permanent representative, Roeland Engelen
  • Director resignation, Carl Malbrain (independent director)
  • Director resignation, Nuhma CVBA (investor director)
  • Director resignation, Johan Peeters (investor director)
  • Permanent representative, Ludo Kelchtermans
  • Director appointment, Johan Peeters (investor director)
  • Director appointment, Sydney Van Bokhoven (investor director)
  • Director appointment, Nuhma CVBA (investor director)

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Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Liquidity more than doubled current ratio 4.62 The current ratio rises from 1.67 to 4.62. Short-term debt falls from €462,913 to €398,687.
Equity above €2m equity €2.7m ▲87% Equity rises from €1.4m to €2.7m.
Appointment: Johan PEETERS (director)General meeting of 03-09-20202 points ▸

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Annual accounts 2019 filed PDFabbreviated format · 91 days late
Amendment of the articlesCapital of €4,793,650.69, 50,780 shares · General meeting of 21-08-20203 points ▸
  • Capital, €4,793,650.69, 50,780 shares
  • General meeting, 21-08-2020
  • Amendment of the articles, article 2
  • The deed holds 10 more points.

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Capital increaseCapital from €330,547.45 to €5,260,532.01 · Capital from €5,260,532.01 to €1,993,752.46 · General meeting of 30-12-20194 points ▸
  • General meeting, 30-12-2019
  • Capital increase, €4,929,984.56
  • Capital decrease, €3,266,779.55
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

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2019
Liquidity more than doubled current ratio 1.67 The current ratio rises from 0.81 to 1.67. Short-term debt falls from €566,458 to €462,913.
1 director appointed, 1 resignationResignation: Alexandre Torreele · Appointment: David Zenner · Permanent representatives: Ludo Kelchtermans and Roeland Engelen · General meeting of 12-11-20195 points ▸
  • General meeting, 12-11-2019
  • Director resignation, Alexandre Torreele
  • Director appointment, David Zenner
  • Permanent representative, Ludo Kelchtermans
  • Permanent representative, Roeland Engelen

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Appointment: ENOVUM ENERGIE BV (director general)Board meeting of 02-09-20192 points ▸
  • Board meeting, 02-09-2019
  • Director appointment, ENOVUM ENERGIE BV (director general)

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Capital increase · Amendment of the articlesCapital from €134,360.83 to €242,894.35, 5,832 new shares · Capital from €242,894.35 to €330,547.45, 4,710 new shares · NV LIMBURGSE RECONVERSIEMAATSCHAPPIJ holds 1,458 shares · General meeting of 01-07-20198 points ▸
  • General meeting, 01-07-2019
  • Capital increase, €108,533.52
  • Capital increase, €87,653.10
  • NV LIMBURGSE RECONVERSIEMAATSCHAPPIJ holds 1,458 shares
  • CVBA NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ holds 1,458 shares
  • ABB TECHNOLOGY VENTURES holds 1,458 shares
  • NV ELIA SYSTEM OPERATOR holds 1,458 shares
  • Capital, €330,547.45, 17,765 shares
  • The deed holds 12 more points.

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Appointment: VAN HAVERMAET Bedrijfrevisoren (statutory auditor)Permanent representative: Nathalie Bogaerts · General meeting of 14-06-20193 points ▸

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Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
Capital decrease of €108,225.28 to €134,360.83Capital from €242,586.11 to €134,360.83 · Resignations: Stefan LODEWEYCKX, Cornelis GEEL, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, LRM BEHEER and Alexandre TORREELE · Appointments: NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, LRM BEHEER, Alexandre TORREELE and Carl MALBRAIN14 points ▸
  • Capital decrease, €108,225.28
  • Capital, €134,360.83, 7,223 shares
  • Director resignation, Stefan LODEWEYCKX
  • Director resignation, Cornelis GEEL
  • Director resignation, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
  • Director resignation, LRM BEHEER
  • Director resignation, Alexandre TORREELE
  • Board rule, 4
  • Director appointment, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
  • Director appointment, LRM BEHEER
  • Director appointment, Alexandre TORREELE
  • Director appointment, Carl MALBRAIN
  • Permanent representative, Ludo KELCHTERMANS
  • Permanent representative, Roeland ENGELEN
  • The deed holds 7 more points.

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Permanent representatives: Roeland Engelen and Joris Lowette2 points ▸
  • Permanent representative, Roeland Engelen
  • Permanent representative, Joris Lowette

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2018
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2014 to 2024. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Liquidity more than 15 times current ratio 4.62 The current ratio rises from 0.30 to 4.62. Short-term debt falls from €593,787 to €333,344.
Equity above €1m equity €1.8m Equity rises from -€434,532 to €1.8m.
Annual accounts 2016 filed PDFabbreviated format · 35 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Back to profit net €9,093 The net result is €9,093, after one loss-making year.
Liquidity more than 6 times current ratio 2.48 The current ratio rises from 0.39 to 2.48. Short-term debt falls from €217,949 to €212,922.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2013
Incorporation PDFpublished on 21-02-2013
First establishment Lummense Kiezel 51, Hasselt

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 February 2013, Enervalis was incorporated.1 The capital was increased 2 times between 2019 and 2020, most recently to €5.3m.23 In 2022 the registered office moved to Kermt.4 Total assets went from €1.3m in 2018 to €3.8m in 2024 and headcount from 20.3 to 48.8 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-10-2019
  3. 3Belgian Official Gazette, 06-03-2020
  4. 4Belgian Official Gazette, 30-08-2022
  5. 5National Bank, annual accounts 2018 and 2024

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